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Astron Paper & Board Mill Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

| Updated on January 23, 2019 Published on January 23, 2019

Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Dear Sir / Madam,
We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 01st February, 2019 at the Registered Office of the Company inter alia, to consider and approve the Standalone & Consolidated Un- audited Financial Results of the Companyfor the Quarter and nine months ended on 31st December, 2018.
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window of the Company for dealing in the shares by its directors/ KMP/ designated persons- employees etc. will be closed from 23rd January 2019 to 05th February, 2019 (both days inclusive). The above information is also available on the website of the Company. i.e. www.astronpaper.com.
Kindly take it on your records.


Pdf Link: Astron Paper & Board Mill Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Closure Of Trading Window.

Source : BSE - www.bseindia.com

Published on January 23, 2019
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