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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
540824
Company
Astron Paper & Board Mill Ltd
Exchange Received Time
11/11/2019 15:20:16
Exchange Disseminated Time
11/11/2019 15:20:21
Time Taken
00:00:05
Unaudited Financial Result Quarter Ended On 30-09-2019. |
11/11/19 15:20
1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone and Consolidated Unaudited Financial Results, Statement of Assets and Liabilities along with the Limited Review Report by the Statutory Auditors of the Company for the period ended on 30th September, 2019 duly taken on record by the Board of Directors of the Company at its Meeting held on 11th November, 2019.
2.The Company has received resignation letter from Dr. Shyam Agrawal, Independent Director, (DIN: 03516372) of the Company from the directorship (Independent Director) due to his personal reasons. The Board of Directors noted and accepted the same. (With effect from today i.e 11th November, 2019)
The meeting of the Board of Directors was commenced at 11:00 am and concluded at 3.10 pm.
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