Astron Paper & Board Mill Share Price

Astron Paper

CMP as on 28-Jan-21 15:33

₹ 41.75
-1.05 -2.45%

Open

₹ 42.75

Turnover (lac)

₹ 10

Prev. Close

₹ 42.80

Day's Vol (shares)

₹ 24,306

Day's Range (₹)

₹ 41.00
₹ 43.20

CMP as on28-Jan-21 15:32

₹ 42.00
-0.85 -1.98%

Open

₹ 38.60

Turnover (lac)

₹ 1

Prev. Close

₹ 42.85

Day's Vol (shares)

₹ 8,538

Day's Range

₹ 38.60
₹ 42.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Oct-2020 - -
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to Regulation 29 (1) (a) of the SEBI LODR Regulations, 2015 we hereby inform that the Board of Directors of the Company will meet on Tuesday, 10th November, 2020 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2020. 2. To consider any other matter with the permission of the Chair. In view of the said meeting, trading window of the company which is closed effective from 1st October, 2020 shall remain closed till 12th November, 2020 i.e. elapse of 48 hours (Business Hours) after the declaration of financial results. This is for your information and record. Dear Sir/ Madam, On the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 10th November, 2020 have approved Standalone and Consolidated Un- audited Financial Results for the Quarter ended half year ended on 30th September, 2020 along with Limited Review Report of the Auditors of the Company. The meeting of the Board of Directors was commenced at 11:00 a.m and concluded at 12.15 p.m. Kindly take on your records. (As Per BSE Announcement Dated on 10.11.2020)
Board Meeting - 29-Jul-2020 - -
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Dear Sir / Madam, With reference to Regulation 29 (1) (a) of the SEBI LODR Regulations, 2015 we hereby inform that the Board of Directors of the Company will meet on Tuesday, 11th August, 2020 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2020. 2. To consider any other matter with the permission of the Chair. In view of the said meeting, trading window of the company which is closed effective from 1st July, 2020 shall remain closed till 13th August, 2020 i.e. elapse of 48 hours (Business Hours) after the declaration of financial results. This is for your information and record. Dear Sir/ Madam, The Board of Directors of the Company at its meeting held on 11th August, 2020 have: 1) On the recommendation of the Audit Committee, approved Standalone and Consolidated Un- audited Financial Results for the Quarter ended on 30th June, 2020 along with Limited Review Report of the Auditors of the Company. 2) The 10th Annual General Meeting of the members of the Company is scheduled to be held on Monday, 28th September, 2020 through Video Conferencing / Other Audio Visual Means. The meeting of the Board of Directors was commenced at 11:00 a.m and concluded at 2.35 p.m. Kindly take on your records. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 11-Jun-2020 - -
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve With reference to Regulation 29 (1) (a) of the SEBI LODR Regulations, 2015 we hereby inform that the Board of Directors of the Company will meet on Friday, 19th June, 2020 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. To consider any other matter with the permission of the Chair. In view of the said meeting, trading window of the company which is closed effective from 1st April, 2020 shall remain closed till 23rd June, 2020 i.e. elapse of 48 hours (Business Hours) after the declaration of financial results. This is for your information and record. Dear Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 19th June, 2020 have inter-alia consider and approved: 1. On the recommendation of the Audit Committee Meeting held on 19th June, 2020, had approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2020, the Statement of Assets and Liabilities as at 31st March, 2020 and the Auditors Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2020. (Copy enclosed) Note : As per SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, this financial results will not be published in any newspaper. The Board Meeting commenced at 11:00 am. and the Meeting was concluded at 01.10 pm. Dear Sir/ Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on today i.e. 19th June, 2020 have inter-alia consider and approved: 1. On the recommendation of the Audit Committee Meeting held on 19th June, 2020, had approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2020, the Statement of Assets and Liabilities as at 31st March, 2020 and the Auditors Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2020. (Copy enclosed) Note : As per SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, this financial results will not be published in any newspaper. The Board Meeting commenced at 11:00 am. and the Meeting was concluded at 01.10 pm. (As Per BSE Announcement Dated on 19.06.2020)
Board Meeting - 24-Jan-2020 - -
Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter / Nine Months ended on 31st December, 2019 and Any other item with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its Meeting held on Tuesday, 11th February, 2020 has inter alia, consider followings: 1.On the recommendation of the Audit Committee, Board of Directors has approved Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019 and the Limited review Certificate on Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019. The copies of the same are enclosed herewith. 2.Approved Re-appointment of Ms. Chaitali Parikh as (DIN: 07189130) (Registration No: 06AAABI0159A1ZC Independent Directors Data Bank) as Woman Independent Director of the Company for second term for the period of five years, subject to approval of members in Annual General Meeting to be held in calendar year of 2020. The Board Meeting was commenced at 11:30 a.m. and concluded at 1.00 p.m. Kindly take on your records. This is to inform you that the Board of Directors of the Company at its Meeting held on Tuesday, 11th February, 2020 has inter alia, consider followings: 1.On the recommendation of the Audit Committee, Board of Directors has approved Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019 and the Limited review Certificate on Un-audited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2019. The copies of the same are enclosed herewith. 2.Approved Re-appointment of Ms. Chaitali Parikh as (DIN: 07189130) (Registration No: 06AAABI0159A1ZC Independent Directors Data Bank) as Woman Independent Director of the Company for second term for the period of five years, subject to approval of members in Annual General Meeting to be held in calendar year of 2020. The Board Meeting was commenced at 11:30 a.m. and concluded at 1.00 p.m. Kindly take on your records. (As Per BSE Announcement Dated 11.02.2020)