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Board Diversity Policy Download
Code-for-Independent-Directors Download
CSR Policy Download
Material Subsidiary policy Download
Policy on Materiality of Events Download
Policy on Preservation of Documents Download
Web Archival Policy Download
Whistle Blower Policy Download
Code and conduct for Prevention of Insider Trading Download
Material Related Party Transaction Policy Download
Criteria of Making Payment to NED Download
Familiarization Policy of ID Download
Code of Conduct Download

Registrar and Transfer Agent information for Astron Paper & Board Mill Limited

Regd. Office Address: M/s. Link Intime (India) Pvt. Ltd.
Unit : Astron Paper & Board Mill Ltd,
C-101, 247 Park, L. B. S. Marg, Vikhroli,
West, Mumbai – 400 083.
Telephone: +91-22-49186200
Fax: +91-22-49186195

Investor’s Contact Person Details

Contact Person: Mr. Uttam Patel
Designation:  Company Secretary & Compliance Officer
Telephone: +91-79 40081221
Fax No: +91-79 40081220

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Annual Result

Quarterly Result

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Shareholding Pattern Dec 2017 Download
Shareholding Pattern March 2018 Download
Shareholding Pattern June 2018 Download
Shareholding Pattern Sep 2018 Download
Shareholding Pattern Dec 2018 Download
Shareholding Pattern March 2019 Download
Shareholding Pattern June 2019 Download
Shareholding Pattern SEP 2019 Download
Shareholding Pattern Dec 2019 Download

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Corporate Identification Number L21090GJ2010PLC063428
Memorandum & Article of Association Download
Terms & Conditions of appointment of Independent Director Download
Composition of Committee Download
Board Meeting Intimation 2019-2020


Corporate Governance Download Download
E-Voting & Scrutinizer’s Report Download Download