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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Appointment Of Chief Financial Officer Of The Company (Board Meeting Outcome)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee and based on approval of Audit committee, the Board of Directors of the Company have appointed Mr. Rohit Patel, Chief Financial Officer of the company with effect from 28th August, 2023.
28-08-2023

Astron Paper Standalone June 2023 Net Sales at Rs 78.38 crore, down 32.35% Y-o-Y
16-08-2023
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release for Financial results Q1 2023-2024
13-08-2023
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome For 1St Quarter Ended 30Th June, 2023 Unaudited Financial Results & Outcome Of Board Meeting Dated 12Th August, 2023.

 On the recommendation of Audit committee held on 12th August, 2023, board of directors have approved the Un-audited Financial results (Standalone & Consolidated)for the first quarter ended on 30th June, 2023
12-08-2023
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for 1St Quarter Ended 30Th June, 2023 Unaudited Financial Results & Outcome Of Board Meeting Dated 12Th August, 2023.

 On the recommendations of Audit Committee Meeting held on 12 August, 2023,Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30* June, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with un modified opinion Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2023 is attached hereunder.
12-08-2023
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Q1 Financial Results

 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the 1st quarter ended on 30th June, 2023. 2. To consider any other matter with the permission of the Chair.
05-08-2023
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations 2018, please find enclosed herewith the confirmation certificate received from Link Intime India pvt. Ltd. the Registrar and Transfer Agent of the Company for the period ended 30th June, 2023.
06-07-2023
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

 Pursuant to provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended by SEBI (Prohibition of Insider Trading) Regulation, 2018 and with respect to company''s policy on Prohibition on Insider Trading, this is to inform that Trading window for dealing in the securities of the company shall remain closed for all the directors, promoter- Promoter group, Designated Persons etc, and their immediate relatives from 1st July, 2023 until 48 hours after the declaration of Unaudited financial results of the company for the 1st quarter ended on 30th June, 2023.
29-06-2023
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Astron Paper & Board Mill Ltd - 540824 - Correction In Financial Results Approved In The Meeting Held On Dated 27Th May, 2023

 This is in with reference to of outcome of board meeting held on 27/05/2023 submitted by us on the portal for approval of financial statement for the year ended 31st March, 2023, there was a typographic error in financial result submitted on 27/05/2023 in which data mentioned under the head 'Consolidated quarter ended on 31st March, 2022' was actually data for the year March, 2021 hence, management decided to provide corrected financial Results. Please note that there is no further change/modification in the financial results published by the Company.
08-06-2023
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, we hereby submit the Annual Secretarial Compliance Report duly signed by M/s GKV & Associates, Practicing Company Secretary, Ahmedabad dated 27 May 2023 for the year ended 31 March 2023
30-05-2023
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