Announcement under Regulation 30 (LODR)-Updates
Subject: Intimation of Commencement of Commercial Production - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that with reference to page no 212 of the Prospectus filed with ROC our plant situated at Survey No 64/1, Chubdak, Nr. Ratnal Petrol Pump, Bhuj-Anjar Highway, Bhuj - Kutch - 370105 (unit-2) has commenced commercial production from today.... Disclosure Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 29th January 2018 for the quarter ended December 31, 2017. As the net proceeds of the Issue is less than 1000 Million, under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, it is not mandatory... Analyst / Investor Meet - Outcome
Dear Sir / Madam, We wish to inform you that Astron Paper and Board Mill Ltd organized Analyst-Investor meet on 30th January 2018 at Intercontinental, 135, Marine Drive, Mumbai 400 020. Investor Presentation is enclosed herewith for your information. This information is submitted pursuant to Regulation 30 (6) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.... Outcome Of The Board Meeting
The Board of Directors in their meeting held on 29th January, 2018 approved among others, 1. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2017 and copy attached along with Limited Review Report of the Auditors of the Company. 2. Re-constituted of Audit Committee by addition of independent director Ms. Chaitali Parikh.... Analyst / Investor Meet - Intimation
Subject : Intimation of Analyst-Investor meet on 30th January 2018 at Mumbai Dear Sir / Madam, We wish to inform you that Astron Paper and Board Mill Ltd is propose to hold Analyst-Investor meet on 30th January 2018 at Intercontinental, 135, Marine Drive, Mumbai 400 020. Subsequently the outcome of the said meet will uploaded on our website i.e www.astronpaper.com. We will update if any change / further update on said propose meet. Board Meeting On 29Th January, 2018.
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 29th January, 2018 at 4.00 PM inter alia to consider, following agenda. 1. To consider and approve the un-audited financial results for the quarter and nine month ended on 31st December, 2017 and to take... Shareholding for the Period Ended December 28, 2017
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 28, 2017. For more details, kindly Click here Shareholding for the Period Ended December 31, 2017
Astron Paper & Board Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Clarification
With reference to increase in Volume, Astron Paper & Board Mill Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Astron Paper & Board Mill Ltd
The Exchange has sought clarification from Astron Paper & Board Mill Ltd on January 15, 2018, with reference to increase in Volume.The reply is awaited.