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Astron Paper & Board Mill Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540824 | NSE Symbol : ASTRON | ISIN : INE646X01014 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Dec-2024 27-Dec-2024 Increase in Authorised Capital 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
04-Nov-2024 08-Nov-2024 Quarterly Results 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)
08-Aug-2024 14-Aug-2024 Quarterly Results 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)
03-Aug-2024 03-Aug-2024 Change in Directors Re- Appointment of Mr. Dhiren Parikh (Din:05825317) for the second term of 5 years w.e.f. 5th August, 2024
22-May-2024 29-May-2024 Accounts 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)
01-Feb-2024 09-Feb-2024 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. The Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the 3rd quarter ended on 31st December 2023. 2. Any other matter with the permission of the Chair. On the recommendations of Audit Committee Meeting held on 9th February 2024,Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the Third quarter and nine month ended on 31st December, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with unmodified opinion for Un-audited Financial Results (standalone and consolidated) for the Third quarter and nine month ended on 31st December, 2023 is attached hereunder. On recommendation of the Audit Committee Meeting held on 9th February, 2024, Board of Directors have approved the Un-audited Financial Results (Standalone and Consolidated) for the Third quarter and 9 Month ended on 31st December, 2023. We would like to inform that M/s. SNDK & Associates LLP, Statutory Auditors have issued audit reports with unmodified opinion on Un-audited Financial Results (Standalone & Consolidated) for third quarter & 9 Months ended on 31st December, 2023 is attached hereunder. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the 2nd quarter and half year ended on 30th September 2023. ASTRON PAPER AND & MILL LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. On the recommendations of Audit Committee Meeting held on 9th November 2023,Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the Second quarter and half year ended on 30* September, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with unmodified opinion Un-audited Financial Results (standalone and consolidated) for the Second quarter and half year ended on 30th September 2023 is attached hereunder. On the Recommendations of Audit committee Meeting held on on 9th November, 2023, Board of directors have approved the Un-audited financial results (standalone and Consolidated) for the second quarter and half year ended on 30th September, 2023. We would like to inform that M/S SNDK & Associates LLP, Statutory auditors have issued Limited review report on Un-audited financial results (standalone & Consolidated) for the second quarter and half year ended on 30th November,2023 is attached herewith. (As per BSE Announcement Dated on 09/11/2023)
28-Aug-2023 28-Aug-2023 Change in Other Executives Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee and based on approval of Audit committee, the Board of Directors of the Company have appointed Mr. Rohit Patel, Chief Financial Officer of the company with effect from 28th August, 2023. Appointment of Mr. Rohit Patel as a Chief financial Officer of the company w.e.f. 28th August, 2023
05-Aug-2023 12-Aug-2023 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the 1st quarter ended on 30th June 2023. 2. To consider any other matter with the permission of the Chair. On the recommendations of Audit Committee Meeting held on 12 August, 2023,Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30* June, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with un modified opinion Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2023 is attached hereunder. On the recommendation of Audit committee held on 12th August, 2023, board of directors have approved the Un-audited Financial results (Standalone & Consolidated)for the first quarter ended on 30th June, 2023 (As per BSE Announcement Dated on 12/08/2023)
20-May-2023 27-May-2023 Accounts Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company will meet on Saturday 27th May 2023 for the purpose of following matters 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March 2023. 2. To consider any other matter with the permission of the Chair. On the recommendations of Audit Committee Meeting held on 27th May, 2023, Pursuant to the proviso to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors have approved the audited Financial Results (standalone and consolidated) along with Statement of Assets and Liabilities and Auditor''s Report is for the quarter and year ended on 31st March, 2023. We would like to inform that M/s. SNDK & ASSOCIATES LLP, Statutory Auditors have issued audit reports with modified opinion on Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. The Statement on Impact of Audit Qualification is enclosed along with Audited Financial Results. (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir / Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company will meet on Tuesday 14th February 2023 for the purpose of following matters1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the 3rd quarter ended on 31st December 2022. 2. To consider any other matter with the permission of the Chair. The Board of Directors in meeting held on today, approved following businesses. 1. On the recommendations of Audit Committee Meeting held on 14th February, 2023, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the third quarter and nine months ended on 31st December, 2022. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the basis of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have Appointed Ms. Hina Ronak Patel Member of Institute of Company Secretary of India as Company Secretary and compliance officer w.e.f. 14th February, 2023. and other business attached herewith we send herewith Financial Results & Outcome of Board Meeting dated 14th February, 2023. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir / Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company will meet on Monday 14th November 2022 for the purpose of following matters 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and six months ended on 30th September 2022. 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 2022 shall remain closed till 16th November 2022 i.e. elapse of 48 hours after the declaration of financial results. kindly take on your records. Dear Sir / Madam, The Board of Directors in meeting held on today, approved following business. 1. On the recommendations of Audit Committee Meeting held on 14th November, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the quarter and six months ended on 30th September, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the quarter and six months ended on 30th September, 2022 is attached hereunder. Dear Sir / Madam, The Board of Directors in meeting held on today, approved following business. 1. On the recommendations of Audit Committee Meeting held on 14th November, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the quarter and six months ended on 30th September, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the quarter and six months ended on 30th September, 2022 is attached hereunder. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Dear Sir / Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company will meet on Tuesday 9th August 2022 for the purpose of following matters 1. To consider and approve the Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended on 30th June 2022. 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 2022 shall remain closed till 11th August 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record. Dear Sir / Madam, 1. On the recommendations of Audit Committee Meeting held on 09th August, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022 is attached hereunder. 2. Mr. Yogesh Patel, Independent Director (DIN: 03613259) has resigned from his position of Independent Director with effect from August 09, 2022. Along with that Mr. Yogesh Patel, Independent Director (DIN: 03613259) has also resigned from the position of member from Nomination and Remuneration Committee with effect from August 09, 2022. The meeting of the Board commenced at 11.00 am and concluded at 01.00 pm. On the recommendations of Audit Committee Meeting held on 09th August, 2022, Board of Directors have approved the Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022. M/s. S N D K and Associates LLP, Ahmedabad, Statutory Auditor of Company has issued Limited Review Report on Un-audited Financial Results (standalone and consolidated) for the first quarter ended on 30th June, 2022 is attached hereunder. (As Per BSE Announcement Dated on 09.08.2022)
14-Jul-2022 14-Jul-2022 Change in Directors Dear Sir / Madam, 1. The Board has approved the Postal Ballot Notice for the appointment and re-appointment of Ms. Dhyanam Vyas, Woman Independent Director and Mr. Sudhir Maheshwari, Independent Director of the Company respectively. 2. On the recommendations of Nomination and Remuneration Committee, Board of Directors have approved appointment of Mr. Anand Maheshwari, Chartered Accountant as Additional Independent Director w.e.f 14th July, 2022 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 (five) consecutive years. 3. The Board has re-constituted Audit Committee & Nomination and Remuneration Committee. The meeting of the Board commenced at 11.00 am and concluded at 12.10 pm. Kindly take on your record.
20-May-2022 11-Jun-2022 Quarterly Results Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Dear Sir/ Madam With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company will meet on Saturday 28th May 2022 for the purpose of following matters 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March 2022. 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 2022 shall remain closed till 30th May 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record. Dear Sir / Madam, This is to inform that Income Tax search proceeding under Section 132 of the Income Tax Act, 1961 is ongoing at Head Office of the Company situated at D-702, Ganesh Meridian, Opp. High Court, S G Highway, Ahmedabad-380060 since 26th May, 2022 early morning. Due to this unavoidable circumstance, we are unable to conduct Board Meeting for the purpose of Annual Financial Results as scheduled today i.e on 28th May, 2022. We will re-schedule Board Meeting and intimate you accordingly. Kindly take the same on your record. (As Per BSE Announcement Dated on 28/05/2022) Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per our previous intimation dated 28th May, 2022 vide letter no. Apbml/Exch./2022-23/15, we are re-scheduling the Meeting of the Board of Directors of the Company on Saturday, 11th June, 2022 for the purpose of following matters, 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March, 2022. 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, 2022 shall remain closed till 13th June, 2022 i.e. elapse of 48 hours after the declaration of financial results. This is for your information and record. (As Per BSE Announcement Dated on 01/06/2022) Refer Outcome of Board Meeting held on 11th June, 2022. The meeting of the Board commenced at 11.00 am and concluded at 01.25 pm Financial Results & Outcome of Board Meeting dated 11th June, 2022. The meeting of the Board commenced at 11.00 am and concluded at 01.25 pm. (As Per BSE Announcement Dated on 11.06.2022)
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