Aurangabad Paper Mills Ltd. News, Corporate filings and Earnings/Conference Calls

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20 Sep 2006

Corp. Note

Aurangabad Paper fixes Book Closure

BSE India

Aurangabad Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 11, 2006 to October 17, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on October 17, 2006.

Aurangabad Paper Mills Ltd.

20 Apr 2006, 06:49PM

Corp. Note

Aurangabad Paper - Board Meeting on Apr 27, 2006

BSE India

Aurangabad Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2006, inter alia, for the following:1. To take on record unaudited financial results (provisional) for the quarter ended March 31, 2006.2. To consider increase in Authorised Capital of the Company from Rs 8,00,00,000/- to Rs 15,00,00,000/-....

Aurangabad Paper Mills Ltd.

15 Oct 2005

Corp. Note

Aurangabad Paper - Outcome of AGM

BSE India

Aurangabad Paper Mills Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2005, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended on that date together with the report of the Directors and Auditors thereon....

Aurangabad Paper Mills Ltd.

06 Sep 2005

Corp. Note

Aurangabad Paper fixes Book Closure

BSE India

Aurangabad Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2005 to September 29, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2005.

Aurangabad Paper Mills Ltd.

27 Jan 2005

Corp. Note

Aurangabad Paper Mills Board to consider allotment of CCPS

BSE India

Aurangabad Paper Mills Ltd has informed BSE a meeting of the Board of Directors will be held on January 31, 2005 inter alia, to allot 30660 Cumulative Convertible Preference shares (CCPS) of Rs 100/- each aggregating to Rs 30,66,000/- against the term loan and interest outstanding.

Aurangabad Paper Mills Ltd.

07 Dec 2004

Corp. Note

Aurangabad Paper Mills - Outcome of AGM

BSE India

Aurangabad Paper Mills Ltd has informed BSE that at the Annual General Meeting of the Company held on October 30, 2004, the members have inter alia accorded to the following:1. Cancellation of 19,75,000 (Nineteen Lakhs Seventy Five Thousand) Equity shares of Rs 10/- each of the Company lying unissued and simultaneous creation of 1,97,500 Preference shares of Rs 100/- each in place thereof subject to the terms & conditions laid down in Section...

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