Astron Paper & Board Mill has informed that in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, on recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on today, i.e Friday, 01st February 2019, has considered and approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2018 and took note of the Limited Review Report thereon, submitted by S.N Shah & Associates, Statutory Auditor of the Company. The Board Meeting commenced at 11:00 A.M. and the Meeting was concluded at 12:15 P.M. A copy of the Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report and the Press Release are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
