| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited financial result for the Quarter and Year ended March 31 2024. Audited Financial Results for the Quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
| ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on 7th February 2024 inter-alia to consider and approve the Scheme of Reduction of Share Capital of the Company and other related matters. Outcome of Board Meeting held on 7th February, 2024 (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 24 Jan 2024 | 18 Jan 2024 |
| ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve To consider and approve unaudited financial results for the quarter ended December 31 2023 copy of Unaudited Financial Results of the company for the Quarter ended 31st December, 2023, approved at the meeting of the Board of Directors of the company held on 24th January, 2024. (As Per BSE Announcement dated on 24.01.2024) | ||
| Board Meeting | 23 Jan 2024 | 16 Jan 2024 |
| ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Board of Directors meeting of Tridev Infraestates Ltd will be held on 23.01.2024 inter-alia to consider the proposal of Reduction of Share Capital of the Company or any other Capital Restructuring considered and approved, in-principle, proposal of Reduction of Share Capital of the Company and other connected capital restructuring matters subject to requisite approval. (As per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listed Obligation and Disclosures Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the company will be held on Thursday 09th day of November 2023 at registered office of company inter alia to consider the following: To consider and approve unaudited financial results for the quarter ended September 30 2023 Unaudited Financial results for the Quarter Ended 30th September 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 9 Aug 2023 |
| ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider and approve unaudited financial results for the quarter ended June 30 2023 2. To Change Registered Office Of The Company From One Place To Another Place Within The Limit Of The Same City And Within The Same State And Under The Jurisdictional of same Registrar Of Companies Delhi And Haryana. 3. Alteration Of Object Clause Of The Memorandum Of Association Of The Company Results- Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) Revised Results for the quarter ended 30.06.2023 (As per BSE Announcement Dated on 07/09/2023) | ||
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