Astron Paper & Board Mill Ltd Ipo

Astron paper & board mill ltd ipo

Company Financials:

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Financial Result Quarter ended on 30-12-2017
Financial Result Quarter and Year Ended on 31-03-2018
Financial Result Quarter ended on 30-06-2018
Financial Result Quarter ended on 30-09-2018
Financial Result Quarter Ended on 31-12-2018
Financial Result Quarter and Year Ended on 31-03-2019
Financial Results Quarter ended on 30th-06-2019
Financial Results Quarter ended on 30th-09-2019

Audit Committee

Name Designation Category
Mr.

Sudhir Maheshwari

Chairman Independent & Non Executive Director
Mr. Kirit Patel Member Executive Director (Chairman & Managing Director)
Ms. Chaitali Parikh Member Independent & Non Executive Director

Nomination & Remuneration Committee

Name Designation Category
Shri Yogesh Patel Chairman Independent & Non Executive Director
Mr.

Astron paper & board mill ltd ipo

Sudhir Maheshwari

Member Independent & Non Executive Director
Ms. Chaitali Parikh Member Independent & Non Executive Director

Stakeholder Relationship Committee

Name Designation Category
Ms.

Astron paper & board mill ltd ipo

Chaitali Parikh

Chairman Independent & Non Executive Director
Mr. Sudhir Maheshwari Member Independent & Non Executive Director
Mr. Ramakant Patel Member Executive Director

Corporate Social Responsibility Committee

Name Designation Category
Mr.

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Ramakant Patel

Chairman Executive Director
Mr. Kanubhai Patel Member Executive Director
Mr.

Karshanbhai Patel

Member Executive Director
Shri Yogesh Patel Member Independent & Non Executive Director

Registrar and Transfer Agent information for Astron Paper & Board Mill Limited

Regd.

Office Address:

M/s.

Astron Paper IPO Review: All fresh, no OFS

Link Intime (India) Pvt. Ltd.
Unit : Astron Paper & Board Mill Ltd,
C-101, 247 Park, L. B.

Astron Paper & Board Mill

S. Marg, Vikhroli,
West, Mumbai – 400 083.

Telephone: +91-22-49186200
Fax: +91-22-49186195
E-mail: [email protected]

Investor’s Contact Person Details

Contact Person: Mr.

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Uttam Patel

Designation:  Company Secretary & Compliance Officer
Telephone: +91-79 40081221
Fax No: +91-79 40081220
E-mail: [email protected]

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Board Diversity Policy
Code-for-Independent-Directors
CSR Policy
Independent Director Terms of Appointment
Material Subsidiary policy
Policy on Materiality of Events
Policy on Preservation of Documents
Web Archival Policy
Whistle Blower Policy
Code and conduct for Prevention of Insider Trading
Material Related Party Transaction Policy
Criteria of Making Payment to NED
Familiarization Policy of ID
Code of Conduct

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Related Party Disclosure
Board Meeting Intimation
Reg 32 – Statement of Deviation or Variation
Production Intimation – BHUJ Plant
Board Meeting Intimation Q4
Intimation – Reg -30 SEBI (LODR) 2015
Credit Rating Intimation 28-06-2018
Job Work Agreement Intimation 06-06-2018
Reg 32 March Quarter 2018
Export Order Intimation 04-07-2018
Intimation and Press Release.

Unit-1 PM Production Commenced

Board Meeting Intimation Q2 2018-19
Board Meeting Intimation Q1 2018-19
Intimation for change in CIN.

Investor Meet Exchange Connect 08-01-2019
Investor Meet Valuewise 09-01-2019
Credit Rating Intimation 07-01-2019
Board Meeting Intimation Q3 2018-19
Board Meeting Intimation Q4 2018-19
Board Meeting Intimation Q1 2019-20
Board Meeting Intimation Q2 2019-20
NSE Clarification 31-10-2019
BSE Clarification 31-10-2019

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Shareholding Pattern Dec 2017
Shareholding Pattern March 2018
Shareholding Pattern June 2018
Shareholding Pattern Sep 2018
Shareholding Pattern Dec 2018
Shareholding Pattern March 2019
Shareholding Pattern June 2019
Shareholding Pattern SEP 2019

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Investor Presentation Quarter 3 – 2017-18
Investor Presentation Quarter 1 – 2018-19
Investor Presentation Quarter 3 – 2018-19
Press Release 12-10-2019
Press Release Quarter -2 FY 2019-20
Conference Call Transcript – 08-05-2018
Transcript
Conference Call Transcript – 07-08-2018
Transript
BTVI

Astron paper & board mill ltd ipo