Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Outcome Of Board Meeting Held On 04Th May, 2018 And Submission Of Audited Financial Results (Standalone) For The Quarter/ Year Ended 31St March, 2018 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, we wish to inform you that the Board of Directors of the Company at its meeting held today has: 1)On the recommendation of the Audit Committee, the Board of Directors has approved: a) Audited Standalone Financial Results for the quarter/ year ended on March 31, 2018. b) Statement of Assets and Liabilities as on 31st March, 2018....
04-05-2018
Bigul

Annual report for Astron Paper & Board Mill Ltd. for FY-2018
04-05-2018
Bigul

Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

 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 Friday, 04th May, 2018 at the Registered Office of the Company inter alia to consider following agenda: 1) To consider and approve Annual Audited Financial Results of the Company for the year ended on March 31, 2018....
24-04-2018
Bigul

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015.

 This is to inform you that, the Company has entered in to MOU with the promoters of Balaram Papers Pvt. Ltd to take over the existing plant located at Ganeshpura, Ta-Kadi, Dist-Mehsana- 382705, Gujarat and the details of purchase consideration & modus operandi will be intimated as soon as it is finalised. Kindly take on your records.
23-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Compliance Certificate Of PCS Under Regulation 40(9) For The Half Year Ended On 31.03.2018

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Compliance Certificate received from the Practicing Company Secretary for the Half Year ended on 31st March, 2018. This is for your information and records.
06-04-2018
Bigul

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

 We hereby certify that all the activities in relation to both physical and electronics share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad branch office situated at Link Intime India Private Limited., 5th Floor, Amarnath Business Centre-1, (ABC-1), beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C.G Road, Navrangpura, Ahmedabad- 380 009....
06-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 :- Uttambhai PatelDesignation :- Company Secretary and Compliance Officer
04-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, With reference to the captioned subject and pursuant to the Regulation 30(6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that representatives of Astron Paper and Board Mill Ltd. ('the Company') are proposing to meet certain institutional investors/analysts on 19th March, 2018 at Sofitel Hotel, BKC, Mumbai. You are requested to kindly take the same on your records.
16-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30(6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we hereby inform that the Company will be interacting with several Investors / Analysts at an event names 'New India Conclave 2018' organised by Pantomath Group on 07th March, 2018 at Mumbai from 10.00 am to 1.00 pm....
06-03-2018
Next Page
Close

Let's Open Free Demat Account