Investors
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| Material Related Party Transaction Policy |
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Familiarisation Programme |
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Familiarisation Policy of ID |
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Newspaper advertisement |
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Board Diversity Policy |
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| Familiarisation Programme |
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| Code-for-Independent-Directors |
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| CSR Policy |
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| Nomination and Remuneration Policy |
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| Material Subsidiary policy |
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| Policy on Materiality of Events |
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| Policy on Preservation of Documents |
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| Web Archival Policy |
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| Whistle Blower Policy |
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| Code and conduct for Prevention of Insider Trading |
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| Regulation 23(9) of SEBI (LODR) Regulations, 2015 (Related Party Transanctions) 2021-22 |
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| Material Related Party Transaction Policy |
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| Criteria of Making Payment to NED |
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| Code of Conduct |
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| Dividend Distribution Policy |
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Registrar and Transfer Agent information for Astron Paper & Board Mill Limited
| Regd. Office Address: | M/s. Link Intime (India) Pvt. Ltd. Unit : Astron Paper & Board Mill Ltd, C-101, 247 Park, L. B. S. Marg, Vikhroli, West, Mumbai – 400 083. |
| Telephone: | +91-22-49186200 |
| Fax: | +91-22-49186195 |
| E-mail: | rnt.helpdesk@linkintime.co.in |
Investor’s Contact Person Details
| Contact Person: | Ms. Hina Patel |
| Designation: | Company Secretary & Compliance Officer |
| Telephone: | +91-79 40081221 |
| Fax No: | +91-79 40081220 |
| E-mail: | cs@astronpaper.com |
Link Intime India Pvt. Ltd (Ahmedabad Branch)
| Office Address: | 5th Floor, 506 TO 508 Amarnath Business Centre – 1 ( ABC-1), Beside Gala Business Centre Nr. St. Xavier’s College Corner, Off C G Road, Ellisbridge, Ahmedabad - 380006 |
| Phone: | +91-79 26465179 |
| E-mail: | ahmedabad@linkintime.co.in |
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Annual Result
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| Form MGT-7 for FY 2022-23 Draft |
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| Form MGT-7 for FY 2021-22 Draft |
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| Form MGT-7 for FY 2020-21 Draft |
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Wholly Owned Subsidiary
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| Balaram Papers Pvt Ltd 31-03-2020 |
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| Balaram Papers Pvt Ltd 31-03-2021 |
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| Balaram Papers Pvt Ltd 31-03-2022 |
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Quarterly Result
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| Shareholding Pattern Jun 2023 |
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| Shareholding Pattern Mar 2023 |
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| Shareholding Pattern Dec 2022 |
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| Shareholding Pattern Sep 2022 |
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| Shareholding Pattern Jun 2022 |
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| Shareholding Pattern Mar 2022 |
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| Shareholding Pattern Dec 2021 |
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| Shareholding Pattern Sep 2021 |
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| Shareholding Pattern June 2021 |
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| Shareholding Pattern March 2021 |
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| Shareholding Pattern Dec 2020 |
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| Shareholding Pattern Dec 2017 |
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| Shareholding Pattern March 2018 |
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| Shareholding Pattern June 2018 |
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| Shareholding Pattern Sep 2018 |
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| Shareholding Pattern Dec 2018 |
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| Shareholding Pattern March 2019 |
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| Shareholding Pattern June 2019 |
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| Shareholding Pattern SEP 2019 |
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| Shareholding Pattern Dec 2019 |
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| Shareholding Pattern March 2020 |
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| Shareholding Pattern June 2020 |
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| Shareholding Pattern Sep 2020 |
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| Corporate Identification Number | L21090GJ2010PLC063428 |
| Memorandum & Article of Association |
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| Terms & Conditions of appointment of Independent Director |
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| Composition of Committee |
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| Board Meeting Intimation |
2023-2024
2022-2023 
2021-2022 
2020-2021 
2019-2020 
2018-2019 
2017-2018 
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| Corporate Governance |
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| E-Voting & Scrutinizer’s Report |
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| Regulation 23(9) of SEBI (LODR) Regulations, 2015 (Related Party Transanctions) |
2023-2024 2022-2023  2019-2020 
2020-2021 
2021-2022 
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| Postal Ballot |
Postal Ballot Results and Scrutinizer Report Postal Ballot Notice Dated 14th July, 2022 Draft Appointment Letter Dhyanam Vyas Draft Appointment Letter Sudhir Maheshwari |
| Secretarial Compliance Report |
Secretarial Compliance Report 2023 Secretarial Compliance Report 2022 Secretarial Compliance Report 2021 Secretarial Compliance Report 2020 Secretarial Compliance Report 2019 |
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| Year 2021-22 |
| CSR Activities and Board Approval |
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| 1. Request Letter for Re-classification AGL |
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| 2. Intimation of AGL Request Letter to BSE NSE |
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| 3. BM Abstract |
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| 4. Postal Ballot Notice |
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| 5. Undertaking AGL |
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| 6. Postal Ballot Result and Scrutinizer Report |
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| 7. Approval from Stock Exchange for Reclassification |
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Disclosures under Regulation 46 of SEBI (LODR)Regulations, 2015
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| Financial results |
2023-2024
2022-2023 
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| Annual general Meeting |
2023-2024
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| Postal Ballot Notice |
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| Prevention Of Sexual Harassment |
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| Guidelines On Prevention Of Child Labour |
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| Guidelines On Prevention Of Discrimination |
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| Guidelines On Prevention Of Forced Labourcompulsory Labour |
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| Guidelines On Freedom Of Association & Collective Bargaining |
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| Guidelines On Working Hours |
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| Policy On Minimum Wages |
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