AGM Date: 29 Sep 2022
Dear Sir/Madam, We, Astron Paper and Board Mill Limited (herein after referred as the 'Company') would like to inform you that, the figures of Financial Statement shown is at actual basis in Annual Report in its previous submission dated 7th September, 2022. We hereby inform you that, the revised figures in Annual Report is updated in Lakhs and the same is updated on Company's website as well as on the link of Annual Report for FY 2021-22 has been replaced by M/s. LinkIn Time India Private Limited, RTA of the Company to the shareholders. Kindly take the same on your records.
Dear Sir/Madam, We hereby inform you that 12th Annual General Meeting of the Company shall be held on Thursday, 29th September, 2022 at 11:00 am through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in line with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We hereby enclose the soft copy of Annual Report for the financial year 2021-22 along with Notice convening 12th Annual General Meeting; which has sent electronically to the shareholders as on 06th September, 2022 through e-mail and have been uploaded on the website of the company www.astronpaper.com. Kindly take on your records.
With reference to the above subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement for notice of the 12th Annual General Meeting, E-voting, Cut-off Date and Book Closure dates published in the Indian Express, English Edition and Financial Express, Gujarati Edition, dated September 07, 2022. Kindly take on your record. Thanking you.
(As per BSE Announcement Dated on 7/9/2022)
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby enclosed brief proceedings of the 12th Annual General Meeting held on Thursday, 29th September, 2022 at 11.00 am through Video Conferencing / Other Audio Visual Means (VC/OAVM). Kindly take it on your record.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Enclosed herewith the copies of Newspaper publication Prior Intimation of Dispatch of the Notice of 13th Annual General Meeting
Enclosed herewith intimation of Book closure for the purpose of 13th Annual general Meeting of the company
(As Per BSE Announcement dated on 06.09.2023)
We are attaching herewith proceedings of 13th Annual General Meeting of the company held today on 29th September, 2023.
(As Per BSE Announcement Dated on 29.09.2023)
We are attaching herewith voting results of 13th Annual General Meeting held on 29th September, 2023. Through Video Conference in the prescribed format along with Scrutinizer''s Report.
(As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 30 Sep 2024
In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2023-24 along with the Notice convening 14th Annual General Meeting, scheduled to be held on Monday, September 30, 2024 at 11.00 a.m. through Video Conferencing (''VC''). The aforesaid Annual Report is also available on the website of the Company i.e. www.astronpaper.com. We request to kindly take the same on records.
Enclosed herewith the proceedings of 14th Annual General Meeting of the company held today i.e. September 30, 2024.
(As per BSE Announcement dated on 30/09/2024)