| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Astron Paper & Board Mill Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the 3rd quarter ended on 31st December 2025. 2. Any other matter with the permission of the Chair. Outcome of Board Meeting and unaudited financial results for the third quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 17/02/2025) | ||
| Board Meeting | 27 Dec 2024 | 23 Dec 2024 |
| Intimation of a proposal for increase authorised capital of the Company and sale of land, plant and machinery of subsidiary company M/s Balaram Papers Pvt Ltd Outcome of Board Meeting held on December 27, 2024 (As per BSE Announcement dated on 27/12/2024) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the 2nd quarter and half year ended on 30th September 2024. 2. Any other matter with the permission of the Chair. Board of Directors have approved the un-audited Financial Results (Standalone & Consolidated) for the second quarter & Half year ended on 30th September, 2024. (As per BSE Announcement dated on 08/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the 1st quarter ended on 30th June 2024. 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. (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 3 Aug 2024 | 3 Aug 2024 |
| Re- Appointment of Mr. Dhiren Parikh (Din:05825317) for the second term of 5 years w.e.f. 5th August, 2024 | ||
| Board Meeting | 29 May 2024 | 22 May 2024 |
| Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. The Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March 2024. 2. To consider any other matter with the permission of the Chair. Financial Results & Outcome of Board Meeting dated 29th May, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
