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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14-11-2022.

 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
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Astron Paper & Board Mill Ltd - 540824 - Board Meeting Intimation for The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Six Months Ended On 30Th September, 2022.

 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November, 2022 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and six months ended on 30th September, 2022. 2. To consider any other matter with the permission of the Chair. In view of the said meeting, trading window of the company which is closed effective from 1st October, 2022 shall remain closed till 16th November, 2022 i.e. elapse of 48 hours after the declaration of financial results. kindly take on your records.
07-11-2022
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Astron Paper & Board Mill Ltd - 540824 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, Sub.: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the period ended on 30th September, 2022 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 30th September, 2022. Kindly take on your record.
08-10-2022
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Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir / Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 12th AGM held on 29th September, 2022 at 11.00 am through Video Conferencing and Other Audio Visual Means (VC/OAVM) in the prescribed format. Consolidated report of the Scrutinizer is enclosed herewith. The said results are also available on our company's website i.e. www.astronpaper.com Please take on your records. Thanking you.
30-09-2022
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Astron Paper & Board Mill Ltd - 540824 - Closure of Trading Window

 Dear Sir / Madam, 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 October, 2022 until 48 hours after the declaration of unaudited financial results of the Company for the 2nd quarter and six months ended on 30th September, 2022. Kindly take on your record.
30-09-2022
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Astron Paper & Board Mill Ltd - 540824 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosed brief proceedings of the 12th Annual General Meeting held on Thursday, 29th September, 2022 at 11.00 am through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record.
29-09-2022
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Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, We, Astron Paper and Board Mill Limited (herein after referred as the 'Company') would like to inform you that, the figures of Financial Statement shown is at actual basis in Annual Report in its previous submission dated 7th September, 2022. We hereby inform you that, the revised figures in Annual Report is updated in Lakhs and the same is updated on Company's website as well as on the link of Annual Report for FY 2021-22 has been replaced by M/s. LinkIn Time India Private Limited, RTA of the Company to the shareholders. Kindly take the same on your records.
10-09-2022
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Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement for notice of the 12th Annual General Meeting, E-voting, Cut-off Date and Book Closure dates published in the Indian Express, English Edition and Financial Express, Gujarati Edition, dated September 07, 2022. Kindly take on your record. Thanking you.
07-09-2022
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Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, We hereby inform you that 12th Annual General Meeting of the Company shall be held on Thursday, 29th September, 2022 at 11:00 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in line with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We hereby enclose the soft copy of Annual Report for the financial year 2021-22 along with Notice convening 12th Annual General Meeting; which has sent electronically to the shareholders as on 06th September, 2022 through e-mail and have been uploaded on the website of the company www.astronpaper.com. Kindly take on your records.
07-09-2022
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Astron Paper & Board Mill Ltd - 540824 - Submission Of Notice Of 12Th Annual General Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, We herewith enclose the Notice along with concerned instructions relating to e-voting of 12th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice has been uploaded on the website of the company www.astronpaper.com. Kindly take on your record. Thanking you.
06-09-2022
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