Astron Paper & Board Mill Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Astron Paper & Board Mill Ltd. on BSE

Load latest

Astron Paper & Board Mill Ltd.

18 Sep 2024

13.81

-4.10%

Company Update

Astron Paper & Board Mill Ltd - 540824 - Intimation Under Regulation 30 Of SEBI(LODR) Regulation, …

BSE India

Intimation Under Regulation 30 of SEBI(LODR) regulation, 2015- Shut Down of Halvad Power Plant

pdf

Astron Paper & Board Mill Ltd.

09 Sep 2024

13.81

-4.10%

Company Update

Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith the newspaper advertisement with respect to the information regarding 14th Annual General Meeting, E-voting, Cut-off date and Book closure dates

pdf

Astron Paper & Board Mill Ltd.

07 Sep 2024

13.81

-4.10%

Company Update

Astron Paper & Board Mill Ltd - 540824 - Intimation Under Regulation 30 Of SEBI(LODR) Regulation, …

BSE India

Intimation Under Regulation 30 of SEBI (LODR) regulation, 2015 - Shut Down of Halvad Power Plant

pdf

Astron Paper & Board Mill Ltd.

07 Sep 2024

13.81

-4.10%

Corp. Note

Astron Paper & Board Mill Ltd - 540824 - Reg. 34 (1) Annual Report.

BSE India

In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2023-24 along with the Notice convening 14th Annual General Meeting, scheduled to be held on Monday, September 30, 2024 at 11.00 a.m. through Video Conferencing (''VC''). The aforesaid Annual Report is also available on the website of the Company i.e. www.astronpaper.com. We request to kindly take the same on records.

pdf

Astron Paper & Board Mill Ltd.

07 Sep 2024

13.81

-4.10%

Corp. Action

Astron Paper & Board Mill Ltd - 540824 - Intimation Of Book Closure For The Purpose …

BSE India

Enclosed herewith intimation of book closure for the purpose of 14th Annual General Meeting

pdf

Astron Paper & Board Mill Ltd.

07 Sep 2024

13.81

-4.10%

Company Update

Astron Paper & Board Mill Ltd - 540824 - Notice Of The 14Th Annual General Meeting …

BSE India

Notice of the 14th Annual General Meeting of the company to be held on Monday, 30th September, 2024 at 11:00 AM through Video Conferencing ("VC").

pdf

Astron Paper & Board Mill Ltd.

05 Sep 2024

13.81

-4.10%

Company Update

Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith the newspaper advertisement with respect to the information regarding 14th Annual General Meeting of the company.

pdf

Astron Paper & Board Mill Ltd.

14 Aug 2024

13.81

-4.10%

Company Update

Astron Paper & Board Mill Ltd - 540824 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re- Appointment of Mr. Ramakant Patel as a Whole time Director designated as Executive Director for a further period of 5 years w.e.f. 1st October, 2024.

pdf

Astron Paper & Board Mill Ltd.

14 Aug 2024

13.81

-4.10%

Result

Astron Paper & Board Mill Ltd - 540824 - Approval Of The Un-Audited Financial Results (Standalone …

BSE India

Board of directors have approved the Un-Audited Financial Results( standalone and Consolidated) for the first quarter ended on 30th June, 2024

pdf

Astron Paper & Board Mill Ltd.

14 Aug 2024

13.81

-4.10%

Result

Astron Paper & Board Mill Ltd - 540824 - Board Meeting Outcome for Financial Results & …

BSE India

1. Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2024. 2. Re-appointment of Mr. Ramakant Patel (DIN: 00233423) as a Whole-time Director ('WTD') designated as Executive Director for a further period of five years effective 01st October, 2024.

pdf

Is Astron Paper & Board Mill Ltd. worth buying?

70 Votes:

Buy 81.43%

Sell 10.0%

Hold 8.57%