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Andhra Paper Ltd

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

up-arrow 78.24 0.37(0.48%)

Open Price ()

77.20

Prev. Close ()

77.87

Volume (No’s)

71,215

Market Cap ()

1,555.80

Low Price ()

77.20

High Price ()

78.50

 

Book Closure

From Date To Date Announcement
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
08-May-2025 NA Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve a. Audited Financial Results of the Company for quarter and year ended March 31 2025. b. Consider and recommend the final dividend if any for the FY 2024-25. Outcome of the Board Meeting. (As per BSE Announcement Dated on 08/05/2025)
01-Apr-2025 NA Board approved re-appointment of Mr. Virendra Sinha as independent director of the Company of 3 years for the 2nd term with effect from 01-04-2025 to 31-03-2028
31-Mar-2025 NA Intimation of cessation of Mr. Sitaram Sharma as Independent Director of the Company upon completion of his first term.
31-Mar-2025 NA Recommended final dividend of Rs. 1/- per share (i.e. 50%) on equity share of Rs.2/- each fully paid up for the FY 2024-25, subject to the approval of members in the ensuing 61 st Annual General Meeting of the Company. The record date for ascertaining the eligibility of Members of the Company shall be decided by the authorized persons and will be intimated to the exchanges. The dividend, if approved by the Members at the ensuing 61 st Annual General Meeting of the Company, will be paid within the situpated time from the date of declaration, as mentioned under the Companies Act, 2013.

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