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Andhra Paper Ltd

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

up-arrow 67.95 0.14(0.21%)

Open Price (₹)

68.20

Prev. Close (₹)

67.81

Volume (No’s)

62,783

Market Cap (₹)

1,351.19

Low Price (₹)

67.53

High Price (₹)

68.62

 

Book Closure

From Date To Date Announcement
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
07-Aug-2025 NA AGM 07/08/2025 Intimation of Annual General Meeting. (As Per BSE Announcement dated on 04.07.2025) Notice of 61st AGM of the Company is scheduled to be held on August 7, 2025. (As Per BSE Announcement Dated on: 15/07/2025) Copy of Newspaper for 61st AGM (As Per BSE Announcement Dated on :16.07.2025) Voting results and Scrutinizer Report_61st AGM. (As Per BSE Announcement Dated on: 09/08/2025)

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