| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve a. Audited Financial Results of the Company for quarter and year ended March 31 2025. b. Consider and recommend the final dividend if any for the FY 2024-25. Outcome of the Board Meeting. (As per BSE Announcement Dated on 08/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday February 6 2025 to consider and approve inter alia the un-audited financial results of the Company for the quarter and nine months ended December 31 2024. Board approved re-appointment of Mr. Virendra Sinha as independent director of the Company of 3 years for the 2nd term with effect from 01-04-2025 to 31-03-2028 (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 22 Oct 2024 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Further to our letter dated September 26 2024 intimating closure of trading window and pursuant to Regulation 29(1) of SEBI(LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on November 4 2024 to consider and approve inter alia the Un-audited financial results of the Company for the quarter and half year ended September 30 2024. Outcome of the Board meeting. (As per BSE Announcement Dated on 04/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 27 Jul 2024 |
| Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company will be held on August 5 2024 to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Submission of Un-audited financial results for the quarter ended June 30 2024 which were approved by the Board of Directors at their meeting held on August 5, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
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