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Astron Paper & Board Mill has announced the outcome of a board meeting. The meeting discussed the completion of the tenure of Independent Director Dhiren Parikh, who will cease to be a director as of August 4, 2024. However, the board has recommended and approved the re-appointment of Dhiren Parikh as a Non-Executive Independent Director for a second term of 5 years, starting from August 5, 2024, subject to shareholder approval. The details of the meeting are provided in the company's filings submitted to BSE. [Extracted from the article]

Astron Paper & Board Mill has announced a change in its board of directors. Independent Director Dhiren Parikh's tenure will end on August 4, 2024, but he has been re-appointed for a second term of 5 years starting from August 5, 2024, pending shareholder approval. The details of the announcement can be found in the company's filings submitted to the BSE. [Extracted from the article]

The company's board have decided to shut down the operations of Paper Mill for a period of one month starting from June 8, 2024 [ABSTRACT FROM AUTHOR]

The above information is a part of company's filings submitted to BSE. Soma Papers and Industries has informed that meeting of the Board of the company will be held on Saturday, 26.08.2023 at 11.00 am at the registered office of the company to consider the following: The draft Notice of Annual General Meeting for the Financial year 2022-23 and other matters related thereto, the Proposal to identify new business opportunities available in Pharmaceutical and allied Industries and any other business with the permission of the Chair. [Extracted from the article]

Bio Green Papers has announced that a board meeting will take place on September 6, 2024. The meeting will cover various topics, including the Notice of the 30th Annual General Meeting and the Directors Report for the fiscal year 2023-24. The board will also discuss the formation of committees, the increase in the company's authorized capital, and the approval of an Employee Stock Option Plan. This information was provided by Bio Green Papers in their filings submitted to the BSE. [Extracted from the article]

The Board of Directors of the Company at its meeting held on March 15, 2023, approved the same [ABSTRACT FROM AUTHOR]

Mysore Paper Mills has informed that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 ,inter alia, to consider and approve Un-audited Financial (Provisional) Results of the Company for the Quarter ended 30.06.2024 in terms of Clause 41 of the Listing Agreement.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Star Paper Mills has informed that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 13th Aug., 2024 to consider and approve the Un-audited financial results for the Quarter ended 30th June, 2024.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Further to letter dated June 22, 2024 intimating closure of trading window and pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Andhra Paper has informed that a Meeting of the Board of Directors of the Company will be held on August 5, 2024 to consider and approve, the Unaudited Financial Results of the Company for the quarter ended June 30, 2024.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Kuantum Papers has announced that a board meeting will be held on August 3, 2024, to discuss and approve the unaudited financial results for the quarter ending June 30, 2024. The company has also closed the trading window for all designated persons, insiders, and connected persons from July 1, 2024, until 48 hours after the financial results are declared. This information was submitted to the Bombay Stock Exchange (BSE) as part of the company's filings. [Extracted from the article]

The Board of Directors of the company at its meeting held on May 16, 2024, has approved the same [ABSTRACT FROM AUTHOR]

The Mysore Paper Mills has informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th June 2024 at 2.30 pm to, consider and to take on record the Un-audited Financial (Provisional) Results of the Company for the Quarter ended 31.03.2024 in terms of Clause 41 of the Listing Agreement.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The South India Paper Mills has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th May, 2024, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2024.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, West Coast Paper Mills has informed that a meeting of Board of Directors of the Company will be held through Video Conference on May 27, 2024, to consider and approve, the Audited Financial Results (Standalone/Consolidated) of the Company for the quarter/year ended 31st March 2024 and to recommend dividend, if any, on Equity Shares.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Astron Paper & Board Mill has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved Appointment of Anand Maheshwari (DIN: 09662124) as Independent Director of the Company in the meeting held on today,14th July, 2022 subject to approval of members in General Meeting to be held within a period of 3 months for the period of five (5) consecutive years. Brief profile is enclosed herewith as Annexure-A. The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Kuantum Papers has informed that in the meeting of Board of Directors of the Company held on Thursday, the 01st February, 2024 at Chandigarh, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 were approved and filed with the exchanges. The newspaper clippings of the same are attached.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The South India Paper Mills has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 8 February, 2024, to consider and to take on record the Unaudited Financial Results of the Company for the quarter / 9 month's ended 31st December, 2023.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

The Investment and Borrowing Committee of the Board of Directors of the Company, on May 29, 2024 has approved allotment of the same [ABSTRACT FROM AUTHOR]

The Investment and Borrowing Committee of the Board of Directors of the Company, on May 29, 2024 has approved allotment of the same [ABSTRACT FROM AUTHOR]

The Board of Directors of the company at its meeting held on October 16, 2023, has approved the same [ABSTRACT FROM AUTHOR]

Further, the Board of Directors of the Company at its meeting held on today July 04, 2023 have authorized Kunal Nayar, Company Secretary & Compliance Officer being Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event and for the purpose of making disclosures to the Stock Exchanges respectively. Genus Paper & Boards has informed that the Board of Directors of the Company at its meeting held on today July 04, 2023 (Commenced at 11.00 am and concluded at 11:30 am), has approved the following: Appointment of Kunal Nayar (Meb No. [Extracted from the article]

Mysore Paper Mills has informed that the Company had published a notice of postponement of meeting of Board of Directors of the Company scheduled to be held on Wednesday, 20th day of December, 2023 at 04.00 pm in Financial Express and Samyuktha Karnataka on 17th December 2023. Copies of the said publications are enclosed.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Ganga Papers India has announced the appointment of Amit Chaudhary as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The appointment was approved by the Board of Directors at a meeting on December 16, 2023, based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee. The company has provided the required details as per the regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This information was submitted to the BSE. [Extracted from the article]

The Mysore Paper Mills has informed that the Company had published a notice of meeting of Board of Directors of the Company scheduled to be held on Wednesday, 20th day of December, 2023 at 04.00 pm in Financial Express and Samyuktha Karnataka on 9th December, 2023. Copies of the said publications are enclosed.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Ganga Papers India has announced that Gautam Chaudhary, the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, has tendered his resignation due to personal reasons. The resignation will take effect on December 15, 2023. The company will present Chaudhary's resignation letter to the Board of Directors for consideration and formal acceptance. This information has been disclosed in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. [Extracted from the article]

Ruchira Papers has informed that the Board of Directors of the Company at its Meeting held today 08th November 2023 had approved the following: Un-Audited Financial Results for the quarter and Half year ended on 30th September 2023, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors; Appointment of Sh. Ranjit Singh Sidhu as an Additional Director (Non-Executive & Independent). The Meeting of the Board of Directors commenced at 12.00 PM and concluded at 2.40 PM.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Chadha Papers has informed that it enclosed: Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 along with the Limited Review report on Unaudited Financial results of the company, Statement of Asset and Liabilities of the company and Cash Flow Statement. The aforesaid result has been approved by the Board of Directors at their meeting held on 9th November, 2023.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Kuantum Papers has informed that in the Meeting of Board of Directors of the Company held on Wednesday, the 25th October, 2023 at Chandigarh, the following decisions, among others, have been taken: Redemption of unlisted 3,00,00,000 10% Non-Cumulative Redeemable Preference Shares of Rs 10 each fully paid-up aggregating to Rs 30.00 crores at par on 30th October 2023 i.e., before their scheduled redemption dates; Interim dividend on the 10% unlisted Non-Cumulative Redeemable Preference Shares at 10% per annum to be paid on pro rata basis for the period 1st April 2023 to 29th October 2023. The meeting commenced at 11:30 am and concluded at 12:05 pm.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

Further to its letter dated September 27, 2023 intimating closure of trading window and pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Andhra Paper has informed that a Meeting of Board of Directors of the Company will be held on October 30, 2023 to consider and approve, the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2023. The above information is a part of company's filings submitted to BSE. [Extracted from the article]

The above information is a part of company's filings submitted to BSE. Kuantum Papers has informed that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 to consider and approve to alter the date and terms of redemption of Non-Cumulative Redeemable Preference Shares of the Company held by the promoters. [Extracted from the article]

As per section 17 of the Code, the powers of the Board of Directors of Bio Green Papers stand suspended hence the existing signatories to the any account maintained in bank suspended by operation of Law and such powers shall be vested with me, Machar Rao Meenavalli having IP Registration No. IIBI/IPA-001/IP-P00891/2017-2018/11488, have been appointed as an Interim Resolution Professional. Bio Green Papers has informed that CIRP has been initiated in respect of Bio Green Papers (the company), under the provisions of the Insolvency and Bankruptcy Code, 2016 (Code) by an order of National Company Law Tribunal (NCLT), Hyderabad Bench with effect from 30.05.2023. [Extracted from the article]

The Board of Directors of the Company at its meeting held on January 19, 2024, considered and approved the same [ABSTRACT FROM AUTHOR]

The above information is a part of company's filings submitted to BSE. Astron Paper & Board Mill has informed that the Board of Directors of the Company at its meeting held on today i.e., 31st May, 2021 have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2021 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2021. [Extracted from the article]

The Board of Directors and Management of the Company place on record their sincere appreciation for the contribution made by Shailendra Swarup during his association with the Company as Director. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III of Listing Regulations, JK Paper has informed that Shailendra Swarup (DIN: 00167799) had completed his second term as Independent Director of the Company on 22nd August 2023 and consequently, he is not a Member of the Board of Directors of the Company with effect from 23rd August 2023. [Extracted from the article]

Voith Paper Fabrics India has informed that at the meeting held on 12th May, 2023, the Board of Directors of the Company has recommended the payment of dividend @ 70% (Rs.7 per equity share of Rs.10 each fully paid-up) for the year ended on 31st March, 2023, subject to approval of shareholders at the ensuing 53rd Annual General Meeting (AGM) of the Company. For this purpose, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 29th July, 2023 to Thursday, 10th August, 2023 (both days inclusive). [Extracted from the article]

The Board of Directors of the Company at its meeting held on January 19, 2024, considered and approved the same [ABSTRACT FROM AUTHOR]

The above information is a part of company's filings submitted to BSE. Mohit Paper Mills has informed about publication of Notice of Board Meeting of the company in News Papers. [Extracted from the article]

The article reports on the announcement of the paper manufacturing company Shree Karthik Papers regarding the outcome of the meeting of its board of directors on May 29, 2019 in India that focused on its financial results for the financial year ending March 31, 2019.

The Investment and Borrowing Committee of the Board of Directors of the company at its meeting held on August 26, 2023 has approved the same [ABSTRACT FROM AUTHOR]

The Investment and Borrowing Committee of the Board of Directors of the company at its meeting held on August 26, 2023 has approved the same [ABSTRACT FROM AUTHOR]

The Investment and Borrowing Committee of the Board of Directors of the company at its meeting held on July 21, 2023 has approved the same [ABSTRACT FROM AUTHOR]

The Investment and Borrowing Committee of the Board of Directors of the Company (Committee), on July 13, 2023 has made an allotment of the same [ABSTRACT FROM AUTHOR]

The Investment and Borrowing Committee of the Board of Directors of the Company (Committee), on July 13, 2023 has made an allotment of the same [ABSTRACT FROM AUTHOR]

The article offers information on the meeting of the board of directors of Pudumjee Paper Products to be held on Jul 27, 2019 to consider and approve the Unaudited Financial Results of the company.

The article reports that Ganga Papers India's board of directors meeting will be held on February 28, 2019. It informs agenda of the meeting which include appointment of A K Agrawal & Co., as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Achal Srivastava & Co.; appointment of Ragini Chokshi & Co. as a Scrutinizer for the Postal Ballot of the Company; and approving the revised insider trading policy pursuant to Securities & Exchange Board of India.

The Investment and Borrowing Committee of the Board of Directors of the company at its meeting held on September 22, 2023 has approved the same [ABSTRACT FROM AUTHOR]

The Investment and Borrowing Committee of the Board of Directors of the company at its meeting held on September 22, 2023 has approved the same [ABSTRACT FROM AUTHOR]

Mysore Paper Mills has informed that the Company had published a notice of meeting of Board of Directors of the Company scheduled to be held on Friday, the 31st March, 2023 at 04.00 pm in Financial Express and Kannada Prabha on 29th March 2023.The above information is a part of company's filings submitted to BSE. [Extracted from the article]

The Investment and Borrowing Committee of the Board of Directors of the company at its meeting held on June 26, 2023, has approved the same [ABSTRACT FROM AUTHOR]

The Board of Directors took note of the request of P Suganthi (W/o late V Pichai and nominee for the shares held by V Pichai) and approved to reclassify 42695 shares held by late V Pichai from Promoter Category to Public Category, subject to the approval of the shareholders of the Company, Stock Exchanges and such other approvals as may be necessary. With reference to its letter (Ref: SH/S 6/CFO/1) dated 04.06.2022, Seshasayee Paper and Boards has informed that the Board of Directors of the Company, in their meeting held on 13.06.2022, considered the request for reclassification of the shares held by late V Pichai from Promoter Category to Public Category. [Extracted from the article]