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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to applicable provisions of the Regulations, and with respect to intimation uploaded on 07th January, 2019, we would like to inform that Management of Astron Paper & Board Mill Ltd had interacted investors and analysts in Investors Conference held by Exchange Connect on 8th January, 2019 and by Value Wise Investor Relations LLP on 09th January, 2019 at Mumbai. Investor/Analyst presentation is enclosed, which is also available on our website www.astronpaper.com We request you to take the same on your records.
11-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Shareholding for the Period Ended December 31, 2018

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Uttam PatelDesignation :- Company Secretary and Compliance Officer
08-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Corporate Guarantee

 Dear Sir/ Madam, With reference to the captioned subject, the Company wish to intimate that, the Executive Committee of the Board of Directors of the Company has given approval in its meeting held on Monday, 07th January, 2019 to issue the Corporate Guarantee of INR 14.95 Cr to CANARA BANK for the credit facilities availed by Balaram Papers Pvt. Ltd., A Wholly Owned Subsidiary of the Company. This Disclosure is made in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take note of the same.
08-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir/ Madam, Sub.: Credit Rating - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. : For Balaram Papers Pvt Ltd : Wholly Owned Subsidiary Company. With respect to our wholly owned subsidiary Company Balaram Papers Pvt Ltd, We are pleased to inform that Acuite Ratings & Research Limited (erstwhile SMERA Ratings Limited) has assigned bank facilities rating of 'ACUITE BBB -' (read as ACUITE BBB minus) against previous rating of CRISIL B (Stable) on Rs. 15 Cr bank facilities as on 07th January, 2019 and expressed outlook as stable. You are requested to take above information on record.
07-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Sub: Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Pursuant to Regulation 30 and Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that senior officials of the Company will be attending the Investor Conference on 8th January 2019 at Mumbai hosted by ExchangeConnect. Note: 1. No Unpublished Price Sensitive Information will be shared during the conference. 2. The aforesaid information is also available on the website of the company at http://www.astronpaper.com You are requested to kindly take note of the same.
07-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby inform that the Company will be attending the Conference hosted by Value Wise Investor Relations LLP on 9th January, 2019 at Trident, BKC Mumbai. We kindly request you to take the same on record.
07-01-2019
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Astron Paper & Board Mill Ltd - 540824 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Information required under Regulation 30 pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015: Arrest of Representative of Asian Granito India Limited - Corporate Promoter.
31-12-2018
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Update In Corporate Information.

 Dear Sir / Madam, We request you to add name of CFO in part "Management" in "Corporate Information". Kindly update the same.
26-11-2018
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Intimation Regarding Change Of Corporate Identification Number (CIN) Of The Company

 We would like to inform you that the Corporate Identification No (CIN) of the Company has been changed from U21090GJ2010PLC063428 to L21090GJ2010PLC063428 pursuant to listing of the equity shares of the Company with BSE Limited and National Stock Exchange Limited.
24-11-2018
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