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Andhra Paper Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 502330 | NSE Symbol : ANDHRAPAP | ISIN : INE435A01051 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 04-Nov-2024 Quarterly Results 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)
27-Jul-2024 05-Aug-2024 Quarterly Results 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)
25-Apr-2024 14-May-2024 Final Dividend Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. Consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024; 2. Consider and recommend the final Dividend if any for the financial year 2023-24; and 3. Consider and approve alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors subject to approval of the Shareholders and other statutory/regulatory approvals if any. Board at the meeting held on May 14, 2024 recomended dividend of Rs.10/- share on face value of Rs.10/- per share Board at their meeting held on May 14, 2024 approved Audited Financial results, recommended dividend of Rs.10/- per share on Face value Rs.10/- and approved stock split of 1 equity share of Rs.10/- into 5 equity shares of face value of Rs.2/- Audited Financial results for year end March 31, 2024 Board at the meeting held on May 14, 2024 recomended dividend of Rs.10/- share on face value of Rs.10/- per share Mr. Mukesh Jain Reappointed as wholetime Director, designated as Executive Director for a period of 3 years from 10.11.2024 to 9.11.2027. Mr. Rajendra Jain resigned as Non Executive, Non Indepedent Director with effect from May 14, 2024 (As Per BSE Announcement dated on 14.05.2024)
25-Jan-2024 02-Feb-2024 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results for the quarter & nine months ended December 31 2023. The Board at their meeting held on February 2, 2024 approved unaudited financial results for the quarter & nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 02/02/2024)
19-Oct-2023 30-Oct-2023 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve unaudited Financial results for the quarter and half year ended September 30 2023 unaudited Financial results for quarter and half year ended September 30, 2023 along with limited review report (As per BSE Announcement Dated on 30/10/2023)
22-Jul-2023 03-Aug-2023 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Approval of Inter-alia the Unaudited Financial Results for quarter ended June 30 2023 The Board today at their meeting approved the Unaudited FInancial results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 03.08.2023)
29-Apr-2023 08-May-2023 Accounts Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Financial results for the Quarter and Year ending March 31 2023. In continuation to the letter dated April 29, 2023, intimating the date of Board Meeting for considering and approving the Audited Financial Results for the year ended March 31, 2023, we further inform that the Board will also consider and recommend the final Dividend, if any, for the financial year 2022-23. (As Per BSE Announcement Dated on 03.05.2023) the Board at their Board Meeting held on 8th May 2023 considered and recommended a final dividend of 12.50 per Equity share for the financial year ended March 31, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. Audited Financial Results for the quarter and year ended March 31, 2023 which were approved by the Board of Directors at their Meeting held on May 8, 2023. (As Per BSE Announcement Dated on 08.05.2023) the Board at their Meeting held on May 8, 2023 have reappointed Mr. Saurabh Bangur as Joint Managing Director with effect from June 1, 2023 up to September 30, 2026 subject to approval of shareholders at ensuing AGM. the Board also approved the change in the nomenclature of designation of Mr. Mukesh Jain to Executive Director (As Per BSE Announcement Dated on 09.05.2023)
20-Jan-2023 31-Jan-2023 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on January 31 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 which were approved by the Board of Directors at their Meeting held on January 31, 2023. The Meeting of Board of Directors of the Company commenced at 11.00 A.M. and concluded at 12.56 P.M. We also enclose Independent Auditor''s Review Report dated January 31, 2023 issued by M/s. MSKA & Associates, Auditors of the Company on the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 which was placed before the Board of Directors. The Board at their meeting held on January 31, 2023 approved appointment of Mr. Rajesh Bothra as Chief Financial Officer & Key Managerial Personnel of the Company effective February 2, 2023. the Board of Directors at their meeting held on January 31, 2023 have accorded an in-principle approval to pre-feasibility report to exploit opportunities in Paper Board Segment through expansion and capacity addition by setting up an integrated Green Field Project at Unit Kadiyam. the final approval of Board shall be subject to Company obtaining the requisite approvals from MOEF and other concerned authorities. It is proposed to install approximately 175,000 Ton per annum board machine (KA#4) along with ancillary and support infrastructure concerning the project. The existing production capacity is 87,000 TPA. The proposed capacity addition is 2,21,000 TPA (Pulp) and 1,56,000 TPA (Paper Board). (As Per BSE Announcement Dated on 31/01/2023)
21-Oct-2022 02-Nov-2022 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30 2022. out come of Board Meeting - Quarterly results for quarter ended September 30, 2022 (As Per BSE Announcement Dated on 02/11/2022)
26-Aug-2022 26-Aug-2022 Others the Board of Directors have approved capital expenditure amounting to ?400 crores to rebuild and upgrade the existing pulp plant
20-Jul-2022 29-Jul-2022 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve unaudited financial results for the quarter ended June 2022 Unaudited financial results for the period ended June 30, 2022 Change in Directorate (As per BSE Announcement Dated on 29/07/2022)
28-Apr-2022 05-May-2022 Accounts Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve audited financial results for the quarter and year ended March 2022 The Board Meeting held on 05-May-2022 approved final dividend of Rs.7.5 per share for the financial year 2021-22 Audited financial results for the quarter and year ended March 31, 2022 The Board Meeting held on 05-May-2022 approved the appointment of MSKA & Associates as Statutory Auditors of the Company, in place of retiring Auditors, Deloitte Haskins & Sells, subject to Shareholders approval at the forthcoming AGM. (As Per BSE Announcement dated on 05.05.2022)
18-Jan-2022 31-Jan-2022 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the financial results for the period ended December 31 2021 Unaudited Financial Results for the quarter ended December 31, 2021 (As per BSE Announcement Dated on 31/01/2022)
27-Oct-2021 08-Nov-2021 Quarterly Results Quarterly Results Change in Directorate (As Per BSE Announcement dated on 09.11.2021)
13-Jul-2021 29-Jul-2021 Quarterly Results Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 Unaudited Financial Results for the quarter ended June 30, 2021 (As Per BSE Announcement dated on 29.07.2021)
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