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NSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Andhra Paper Ltd.

The latest board meeting for Andhra Paper Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results -
04 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
14 May 2024 Audited Results, Dividend & Stock Split -
02 Feb 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
03 Aug 2023 Quarterly Results -
08 May 2023 Audited Results & Final Dividend -
31 Jan 2023 Quarterly Results -
02 Nov 2022 Quarterly Results -
29 Jul 2022 Quarterly Results -
05 May 2022 Audited Results & Final Dividend -
31 Jan 2022 Quarterly Results -
08 Nov 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
11 May 2021 Audited Results & Final Dividend -
28 Jan 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
29 May 2020 Audited Results -
28 Jan 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
01 Aug 2019 Quarterly Results -
02 May 2019 Audited Results -
30 Jan 2019 Quarterly Results -
24 Oct 2018 Quarterly Results -
02 Aug 2018 Quarterly Results -
02 May 2018 Audited Results -
31 Jan 2018 Quarterly Results -
24 Oct 2017 Quarterly Results -
25 Jul 2017 Quarterly Results -
25 Apr 2017 Audited Results -
22 Feb 2017 Others Resignation And Appointment of Additional Directors of the Company.
18 Jan 2017 Quarterly Results -
26 Oct 2016 Quarterly Results -
27 Jul 2016 Quarterly Results -
22 Apr 2016 Audited Results Approved a Scheme of Arrangement amongst the Company and the Members of the Company pursuant to the provisions of Sections 391 to 394 of Companies Act, 1956.
21 Jan 2016 Quarterly Results -
20 Oct 2015 Quarterly Results -
23 Jul 2015 Quarterly Results -
23 Apr 2015 Audited Results Appointed Ms. Ann Barbara Wrobleski as Non-Executive Director of the Company.
22 Jan 2015 Quarterly Results -
17 Oct 2014 Quarterly Results -
22 Jul 2014 Quarterly Results -
22 Apr 2014 Audited Results -
22 Jan 2014 Quarterly Results -
21 Jan 2014 Quarterly Results -
14 Oct 2013 Quarterly Results -
23 Jul 2013 Quarterly Results -
23 Apr 2013 Audited Results -
22 Jan 2013 Quarterly Results -
23 Oct 2012 Quarterly Results -
13 Jul 2012 Quarterly Results -
24 Apr 2012 Quarterly Results -
25 Jan 2012 Audited, Quarterly Results & Dividend The Board has decided to skip the payment of dividend on the Equity Shares for the financial year ended December 31, 2011. (Financial Year (Nine Month period) 31/12/2011)
06 Dec 2011 Appointment / Resignation of Director's The Board has appointed Mr. M. S. Ramachandran, Mrs. Ranjana Kumar, Mr. M. K. Sharma, Mr. Milind Sarwate & Mr. Adhiraj Sarin as Independent Directors of the Company.
13 Oct 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
04 May 2011 Audited Results -
09 Feb 2011 Quarterly Results -
22 Oct 2010 Quarterly Results -
14 Jul 2010 Quarterly Results -
20 May 2010 Others The Board has appointed Shri L. N. Bangur, Chairman as Executive Chairman for a period of five years w.e.f. May 27, 2010.
04 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
23 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results & Right Issue To issue of 70,18,242 equity shares of Rs 10/- each at a premium of Rs 40/- per share in the ratio of 3:11 aggregating to Rs 35,09,12,100/- on rights basis to the equity shareholders of the Company.
12 Jun 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
12 May 2008 Audited Results & Dividend -
28 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Dividend -
18 Feb 2007 To consider Issue of equity shares Issue of equity shares on Preferential basis to Promoters / Promoters Group.
25 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts & Dividend -
24 Jan 2006 Quarterly Results -
25 Oct 2005 Quarterly Results -
31 Jul 2005 Quarterly Results -
14 May 2005 Accounts & Dividend -
12 Mar 2005 Right Issue of Equity Shares Increase in Authorised Capital & Preferential Issue of shares
25 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
29 May 2004 Accounts & Dividend -
15 Apr 2004 Others Shri Y. Ratheish has been appointed as Managing Director of the company with effect from May , 2004 Company has appointed Satellite Corporate Services Pvt. Ltd. as Registrar & share Transfer Agent.
31 Jan 2004 Quarterly Results -
02 Nov 2003 Quarterly Results (Revised)
14 Jul 2003 Quarterly Results -
28 Jun 2003 Dividend & Accounts -
29 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
25 Jul 2002 Quarterly Results -
12 Jun 2002 Accounts & Dividend -
06 Mar 2002 Interim Dividend -