Astron Paper & Board Mill Share Price

Astron Paper

CMP as on 25-Jan-21 15:32

₹ 42.25
0.30 0.72%

Open

₹ 42.15

Turnover (lac)

₹ 26

Prev. Close

₹ 41.95

Day's Vol (shares)

₹ 60,812

Day's Range (₹)

₹ 40.50
₹ 42.80

CMP as on25-Jan-21 15:46

₹ 41.95
0.05 0.12%

Open

₹ 41.90

Turnover (lac)

₹ 1

Prev. Close

₹ 41.90

Day's Vol (shares)

₹ 7,946

Day's Range

₹ 41.00
₹ 42.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 11-Aug-2020 - -
AGM 28/09/2020 Book Closure for the purpose of AGM. From Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (Both day inclusive) Note: The 10th Annual General Meeting (AGM) of the Company will be held on Monday, 28th September, 2020 at 11.00 a.m through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 25.08.2020) Dear Sir / Madam, We submitting copies of the notice issued in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, in respect of information regarding 10th Annual General Meeting scheduled to be held on Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means (VC/OAVM). The notice was published in Indian Express, Ahmedabad Edition- in English and Financial Express, Ahmedabad Edition- in Gujarati. Kindly take the above on your records. (As per BSE Announcement Dated on 27/8/2020) Dear Sir/ Madam, 10th Annual General Meeting of the Members of the Company is scheduled to be held on Monday, 28th September, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business, as set out in the Notice of 10th AGM of the Company. We are submitting the Notice of the 10th Annual General Meeting and Annual Report of the Company for the financial year 2019-20 with respect to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice and Annual Report FY 2019-20 is also available on the website of the Company i.e. www.astronpaper.com. Kindly take on your records. (As Per BSE Announcement Dated on 04/09/2020) Dear Sir / Madam, Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 10th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 11.00 a.m through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Company had appointed Shri Pinakin Shah, Practicing Company Secretary as a Scrutinizer to scrutinize the e - voting process. The Scrutinizers Report received from him has been attached herewith and the same has been uploaded on the Companys website i.e. www.astronpaper.com. Please take the above on your records. (AS Per BSE Announcement Dated on 29.09.2020)