Andhra Paper Ltd

  • BSE Code : 502330
  • NSE Symbol : ANDHRAPAP
  • ISIN : INE435A01051
  • Industry :PAPER

up-arrow 60.17 -0.69(-1.13%)

Open Price ()

60.60

Prev. Close ()

60.86

Volume (No’s)

149,444

Market Cap ()

1,196.48

Low Price ()

59.16

High Price ()

61.69

 

Book Closure

From Date To Date Announcement
04-Feb-2026 NA Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve We hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday February 4 2026 to consider and approve inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2025. We hereby attach a copy of un-audited financial results for quarter and nine months ended 31.12.2025 as annexure. (As Per BSE Announcement Dated on: 04/02/2026)
06-Nov-2025 NA Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve This is to inform you that the Board Meeting is scheduled to held on Thursday the November 6 2025 to consider and approve interalia the Un-audited Financial results of the Company. A copy of results attached herewith. (As Per BSE Announcement Dated on: 06/11/2025)
29-Oct-2025 NA Outcome of the Board meeting We hereby inform you that, Shri Sudarshan V Somani and Shri. Arun Kumar Sureka, have completed their second term as a Independent Director(s) of the Company upon close of business hours on October 29, 2025. (As Per BSE Announcement Dated on:30.10.2025)
03-Oct-2025 06-Oct-2025 Approved the Postal Ballot Notice to seek approval of the shareholders for the appointment of Mr. Ramesh Kumar Aggarwal (DIN: 00442059) and Mr. Deepak Jalan (DIN: 00758600) as Independent Director(s) of the Company for their first term. Attached herewith Notice of Postal ballot for seeking shareholders approvals for appointment of Independent Directors. (As Per BSE Announcement Dated on:02.09.2025) Attached herewith Scrutinizer Report and voting results of postal ballot. (As per BSE Announcement dated on: 06.10.2025)
01-Sep-2025 NA Approved the re-appointment of Mrs. Papia Sengupta (DIN: 07701564) as an Independent Director of the Company for second term of three years effective from 01.09.2025 to 31.08.2028 subject to the approval of shareholders of the Company. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations is enclosed as

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