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 Emkay on 10th August, 2018 at Mumbai. We kindly request you to take the same on your records. Announcement Under Regulation 30 (LODR)-Schedule Of Conference Call - Intimation
Conference call is schedule be held on Tuesday, 07th August, 2018 at 18:00 P.M. Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Dear Sir / Madam, In terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith statement of Utilization of issue proceeds as reviewed by Audit Committee at its meeting held on today i.e. 06th August, 2018 for the Quarter ended 30th June, 2018. As the net proceeds of the Issue is less than 1000 Million, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations,... Intimation Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013 For Book Closure Of A.G.M.
Dear Sir/Madam, With reference to the above subject, the Register of Members and Share Transfer Books will remain closed as mentioned below: Name of Stock Exchanges and its Symbol: NSE - ASTRON, BSE - 540824 TYPE OF SECURITY & PAID-UP VALUE: 4,65,00,000 Equity Shares of Rs.10/- each amounting to Rs.46,50,00,000/- Paid-up Share Capital.... Correction In Commencement Time Due To Typical Error In Our Outcome Of Board Meeting Held On Today I.E 06Th August, 2018.
Dear Sir / Madam, In outcome of Board Meeting which is held on today i.e. 06th August, 2018 filed by us, Please consider commencement time as 11.00 AM instead of 11.00 PM (error occurred due to typing error). This is for your kind information. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 06th August, 2018 have: 1) On the recommendation of the Audit Committee, the Board of Directors have: a) Approved Standalone Un- audited Financial Results for the Quarter ended on June 30th, 2018 along with Limited Review Report of the Auditors of the Company. 2) Considered and approved the Notice, Director's Report, Management Discussion and Analysis and Corporate Governance... Standalone Un- Audited Financial Results Along With Limited Review Report For The Quarter Ended On June 30, 2018.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submitting Standalone Un- audited Financial Results for the Quarter ended on June, 30 2018 as reviewed by Audit Committee and approved by Board of Directors in their meeting held on 06-08-2018. The Statutory Auditors have also carried out Limited Review. The Limited Review Certificates of M/s. S.N Shah & Associates, on Standalone Un-... Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.
Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 06th August, 2018 at the Registered Office of the Company inter alia to consider following agenda:... Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.
Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 06th August, 2018 at the Registered Office of the Company inter alia to consider following agenda:... Board Meeting-Outcome of Board Meeting
We wish to inform you that, on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held today has approved investment in equity shares of Balaram Papers Private Limited by way of acquiring 40,35,000 Equity shares. After such investment, Balaram Papers Private Limited becomes the wholly owned subsidiary company of Astron Paper & Board Mill Limited subject to share transfer process and all other legal formalities....