Annual report for Astron Paper & Board Mill Ltd. for FY-2023
28-05-2023
Astron Paper & Board Mill Ltd - 540824 - Related Party Transactions For The Half Year Ended 31St March, 2023
Please find disclosure of Related Party Transactions for the half year ended 31st March, 2023 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.27-05-2023
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Financial Results & Outcome Of Board Meeting Dated 27Th May, 2023.
On the recommendations of Audit Committee Meeting held on 27th May, 2023, Pursuant to the proviso to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved the audited Financial Results (standalone and consolidated) along with Statement of Assets and Liabilities and Auditor''s Report is for the quarter and year ended on 31st March, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with modified opinion on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. The Statement on Impact of Audit Qualification is enclosed along with Audited Financial Results.27-05-2023
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Board Meeting Intimation For Financial Results
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company will meet on Saturday, 27th May, 2023 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March, 2023. 2. To consider any other matter with the permission of the Chair.20-05-2023
Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Mr. Amit Mundra Resigning from the position of Chief Financial Officer of the Company. (With effect from 27th May, 2023)08-05-2023
Astron Paper & Board Mill Ltd - 540824 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAstron Paper & Board Mill Ltd 2CIN NO.L21090GJ2010PLC063428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.88 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hina Ronak Patel Designation: Company Secretary and Compliance Officer EmailId: cs@astronpaper.com Name of the Chief Financial Officer: Amit Mundra Designation: Chief Financial Officer EmailId: amitmundra@astronpaper.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2023
Astron Paper & Board Mill Ltd - 540824 - Submission Of Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015.
Please find intimation with respect to Submission of Certificate Under Regulation 40(10) SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015.18-04-2023
Astron Paper & Board Mill Ltd - 540824 - Please Find Enclosed Compliance Certificate For The Period Ended On March, 2023.
Please find herewith Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 202310-04-2023
Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations 2018, please find enclosed herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 31st March, 2023.07-04-2023
Astron Paper & Board Mill Ltd - 540824 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Betarstep Trading Pvt Ltd31-03-2023