Investors
Download PDF
| Material Related Party Transaction Policy |
|
Familiarisation Programme |
|
Familiarisation Policy of ID |
|
Newspaper advertisement |
|
Board Diversity Policy |
|
| Familiarisation Programme |
|
| Code-for-Independent-Directors |
|
| CSR Policy |
|
| Nomination and Remuneration Policy |
|
| 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 |
|
| Regulation 23(9) of SEBI (LODR) Regulations, 2015 (Related Party Transanctions) 2021-22 |
|
| Material Related Party Transaction Policy |
|
| Criteria of Making Payment to NED |
|
| Code of Conduct |
|
| Dividend Distribution Policy |
|
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 |
Download PDF
Annual Result
|
Download PDF
| Form MGT-7 for FY 2022-23 Draft |
|
| Form MGT-7 for FY 2021-22 Draft |
|
| Form MGT-7 for FY 2020-21 Draft |
|
Wholly Owned Subsidiary
Download PDF
| Balaram Papers Pvt Ltd 31-03-2023 |
|
| Balaram Papers Pvt Ltd 31-03-2022 |
|
| Balaram Papers Pvt Ltd 31-03-2021 |
|
| Balaram Papers Pvt Ltd 31-03-2020 |
|
Quarterly Result
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Download PDF
| Shareholding Pattern Mar 2024 |
|
| Shareholding Pattern Dec 2023 |
|
| Shareholding Pattern Sep 2023 |
|
| Shareholding Pattern Jun 2023 |
|
| Shareholding Pattern Mar 2023 |
|
| Shareholding Pattern Dec 2022 |
|
| Shareholding Pattern Sep 2022 |
|
| Shareholding Pattern Jun 2022 |
|
| Shareholding Pattern Mar 2022 |
|
| Shareholding Pattern Dec 2021 |
|
| Shareholding Pattern Sep 2021 |
|
| Shareholding Pattern June 2021 |
|
| Shareholding Pattern March 2021 |
|
| Shareholding Pattern Dec 2020 |
|
| 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 |
|
| Shareholding Pattern Dec 2019 |
|
| Shareholding Pattern March 2020 |
|
| Shareholding Pattern June 2020 |
|
| Shareholding Pattern Sep 2020 |
|
Download PDF
| Corporate Identification Number | L21090GJ2010PLC063428 |
| Memorandum & Article of Association |
|
| Terms & Conditions of appointment of Independent Director |
|
| Composition of Committee |
|
| Board Meeting Intimation |
2023-2024
2022-2023 
2021-2022 
2020-2021 
2019-2020 
2018-2019 
2017-2018 
|
| Corporate Governance |
|
| E-Voting & Scrutinizer’s Report |
|
| Regulation 23(9) of SEBI (LODR) Regulations, 2015 (Related Party Transanctions) |
2023-2024 2022-2023  2019-2020 
2020-2021 
2021-2022 
|
| 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 |
Download PDF
| Year 2021-22 |
| CSR Activities and Board Approval |
|
|
Download PDF
| 1. Request Letter for Re-classification AGL |
|
| 2. Intimation of AGL Request Letter to BSE NSE |
|
| 3. BM Abstract |
|
| 4. Postal Ballot Notice |
|
| 5. Undertaking AGL |
|
| 6. Postal Ballot Result and Scrutinizer Report |
|
| 7. Approval from Stock Exchange for Reclassification |
|
Download PDF
Disclosures under Regulation 46 of SEBI (LODR)Regulations, 2015
Download PDF
| Financial results |
2023-2024
2022-2023 
|
| Annual general Meeting |
2023-2024
|
| Postal Ballot Notice |
Download PDF
| Prevention Of Sexual Harassment |
|
| Guidelines On Prevention Of Child Labour |
|
| Guidelines On Prevention Of Discrimination |
|
| Guidelines On Prevention Of Forced Labourcompulsory Labour |
|
| Guidelines On Freedom Of Association & Collective Bargaining |
|
| Guidelines On Working Hours |
|
| Policy On Minimum Wages |
|