ANDHRA PAPER LIMITED: board meetings

57 records, the earliest from 4 May 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

57 shown.

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DatePurposeNotes
4 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
14 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
4 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
6 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
5 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
8 May 2025Financial Results/DividendConsider and approve Audited Financial Results of the Company for the quarter andyear ended March 31, 2025 and Consider and recommend the final dividend, if any, for the financial year 2024-25.
6 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
4 Nov 2024Financial ResultsFurther to our letter dated September 26, 2024, intimating closure of trading window and pursuant to Regulation 29(1) of SEBI(LODR), Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on November 4, 2024 to consider and approve, inter alia, the Un-audited financial results of the Company for the quarter and half year ended September, 30, 2024.
5 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
14 May 2024Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, recommend final dividend if any for the financial year 2023-24 and to consider and approve alteration in the share capital of the Company by sub-division/ split of existing equity shares having face value of Rs. 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to approval of the Shareholders.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.