Astron Paper & Board Mill Ltd - 540824 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary/Compliance Officer - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.14-02-2023
14-02-2023
Astron Paper & Board Mill Ltd - 540824 - Financial Results & Outcome Of Board Meeting Dated 14Th February, 2023.
we send herewith Financial Results & Outcome of Board Meeting dated 14th February, 2023.14-02-2023
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Financial Results & Outcome Of Board Meeting Dated 14Th February, 2023
The Board of Directors in meeting held on today, approved following businesses. 1. On the recommendations of Audit Committee Meeting held on 14th February, 2023, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the third quarter and nine months ended on 31st December, 2022. 2. 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, the Board of Directors of the Company have Appointed Ms. Hina Ronak Patel Member of Institute of Company Secretary of India as Company Secretary and compliance officer w.e.f. 14th February, 2023. and other business attached herewith14-02-2023
Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Six Months Ended On 30Th December, 2022.
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir / Madam, 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 Tuesday, 14th February, 2023 for the purpose of following matters,1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the 3rd quarter ended on 31st December, 2022., 2. To consider any other matter with the permission of the Chair.06-02-2023
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 December, 2022.09-01-2023
Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window
Pursuant to provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and with respect to Company's policy on Prohibition of 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 and their immediate relatives of the Company from 01st January, 2023 until 48 hours after the declaration of unaudited financial results of the Company for the 3rd quarter and nine months ended on 31st December, 2022.31-12-2022
Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed resignation letter received from Mr. Uttam Patel, from the post of Company Secretary & Compliance Officer of the Company. Company will appoint new Company Secretary & Compliance Officer within stipulated time frame as per concern guidelines and regulations. Kindly take on your records31-12-2022
Astron Paper & Board Mill Ltd - 540824 - Submission Of 'Related Party Disclosure' Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of 'Related Party Disclosure' under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-11-2022
Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on Half Yearly Financial Results September, 2022.16-11-2022
Astron Paper & Board Mill Ltd - 540824 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Six Months Ended On 30Th September, 2022.
Dear Sir / Madam, The Board of Directors in meeting held on today, approved following business. 1. On the recommendations of Audit Committee Meeting held on 14th November, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the quarter and six months ended on 30th September, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the quarter and six months ended on 30th September, 2022 is attached hereunder.14-11-2022