Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are attaching herewith voting results of 13th Annual General Meeting held on 29th September, 2023. Through Video Conference in the prescribed format along with Scrutinizer''s Report. Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are attaching herewith proceedings of 13th Annual General Meeting of the company held today on 29th September, 2023. Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window
The Trading Window for dealing in Equity shares of the company for the insiders will be closed with effect from 1st October, 2023 till 48 hours after the declaration of Unaudited Financial results for the quarter and half year ending on 30th September, 2023. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith the copies newspaper advertisement in respect of the Notice of 13th Annual General Meeting of the company. Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report.
In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2022-23 along with the Notice convening 13th Annual General Meeting, scheduled to be held on Friday, September 29, 2023 at 11.00 a.m. through Video Conferencing (''VC''). The aforesaid Annual Report is also available on the website of the Company i.e. www.astronpapercom. We request to kindly take the same on records. Astron Paper & Board Mill Ltd - 540824 - Intimation Of Book Closure For The Purpose Of 13Th Annual General Meeting
Enclosed herewith intimation of Book closure for the purpose of 13th Annual general Meeting of the company Astron Paper & Board Mill Ltd - 540824 - Notice Of The 13Th Annual General Meeting Of The Company To Be Held On Friday, September 29, 2023 At 11.00 A.M. Through Video Conferencing (''VC'')
Notice of 13th Annual general Meeting of the company is attached herewith. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith the copies of Newspaper publication Prior Intimation of Dispatch of the Notice of 13th Annual General Meeting Astron Paper & Board Mill Ltd - 540824 - Information Of Disclosure Of Materiality Of Events
Pursuant to Regulation 30(5) of SEBI (LODR) 2015 read with Company''s policy on determination of materiality for disclosure of events or information. Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Rohit Patel as a Chief financial Officer of the company w.e.f. 28th August, 2023