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Astron Paper & Board Mill Ltd

  • BSE Code : 540824
  • NSE Symbol : ASTRON
  • ISIN : INE646X01014
  • Industry :PAPER
Trade Now

up-arrow 3.63 0.09(2.54%)

Open Price (₹)

3.70

Prev. Close (₹)

3.54

Volume (No’s)

34,609

Market Cap (₹)

16.88

Low Price (₹)

3.45

High Price (₹)

3.70

 

Board Meetings

Start Date End Date Purpose
06-Feb-2026 13-Feb-2026 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve To approve Standalone & Consolidated financial results for the quarter ended on 31.12.2025 Outcome of Board meeting and unaudited financial results for the third quarter ended on 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026)
22-Dec-2025 23-Dec-2025 Inter alia, to consider and approve:- (1) To Appoint M/s H K Shah & Co., Chartered Accountants (FRN: 109583W), Ahmedabad as Statutory Auditor of the Company, To Appoint Ms. Jankiben Patel of an Independent Director of the Company andTo shift the registered office of the company within local limits. Outcome of Board Meeting (As per BSE Announcement dated on: 23.12.2025)
06-Nov-2025 14-Nov-2025 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the financial results for the quarter and half year ended on 30th September 2025. Outcome of Board Meeting and unaudited financial results for the Second quarter and half year ended on 30th September, 2025 (As per BSE Announcement dated on: 17.11.2025)
07-Aug-2025 13-Aug-2025 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited financial results for the 1st quarter ended on 30th June 2025 Outcome of Board Meeting and un-audited financial results for the first quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025)
21-May-2025 29-May-2025 Astron Paper & Board Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Standalone and Consolidated Audited Financial Results for the 4th quarter and year ended on 31st March 2025 2. To consider any other matter with the permission of the chair Outcome of Board Meeting and audited financial results for the fourth quarter ended on 31st March, 2025. (As per BSE Announcement Dated on 29/05/2025) Revised outcome- In reference to your mail dated on 26.06.2025 (As Per BSE Announcement Dated on: 26.06.2025)

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