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NOTIFICATIONS
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Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby certify that all activities in relation to both physical and electronic share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad office situated at Link Intime India Pvt. Ltd., 5th Floor, 506 to 508, Amarnath Business Centre-1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier''s College Corner, Off C. G. Road, Navrangpura, Ahmedabad- 380 006....
11-10-2018
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Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 30-09-2018.

 Dear Sir / Madam, Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith the Compliance Certificate received from Practising Company Secretary for the Half Year ended on 30-09-2018.
11-10-2018
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Shareholding for the Period Ended September 30, 2018

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
08-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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
04-10-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Astron Paper & Board Mill Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Subject: Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of the 08th Annual General Meeting. Dear Sir / Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 08th Annual General Meeting of the Company held on Saturday, 22nd September,...
24-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 we hereby enclosed brief proceedings of the 08th Annual General Meeting of the Company held on 22nd September, 2018 at 11.00 AM at AMA SeminarHall No. 3 & 5, ATIRA Campus, AMA Complex, Dr. V S Marg, Vastrapur, Ahmedabad-380015.
22-09-2018
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Revised Notice Of The 08Th Annual General Meeting (AGM) Of The Company After Addition Of Table In Point No. 19 (Vii) Of Voting Instructions. Ref: Notice Of 08Th AGM Submitted On Friday, 30Th August, 2018.

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Revised Notice of the 08th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 22nd September, 2018 at 11:00 A.M. at AMA Seminar Hall No. 3 & 5, ATIRA Campus. AMA Complex, Dr. V S Marg, Vastrapur, Ahmedabad- 380 015 after addition of Table in Point No. 19...
08-09-2018
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Notice Of The 08Th Annual General Meeting Of The Company.

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 08th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 22nd September, 2018 at 11:00 A.M. at AMA Seminar Hall No. 3 & 5, ATIRA Campus. AMA Complex, Dr. V S Marg, Vastrapur, Ahmedabad- 380 015. We request you to take the above on your records.
30-08-2018
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Cut-Off Date For Remote E-Voting For 08Th Annual General Meeting (A.G.M) Of The Company.

 This is to inform you that the Company has fixed Saturday, 15th September, 2018 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 08th Annual General Meeting of the Company to be held on Saturday, 22nd September, 2018 at AMA Seminar Hall No. 3 & 5, ATIRA Campus, AMA Complex, Dr. V S Marg, Vastrapur,...
21-08-2018
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