Ashutosh Paper Mills Ltd
Outcome of Board Meeting
Ashutosh Paper Mills Ltd has announced the outcome of its board meeting, where it approved the convening of the 38th Annual General Meeting and appointed a scrutinizer for the e-voting process.
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total announcements
531568.BO · 15 min delayed
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd has announced the outcome of its board meeting, where it approved the convening of the 38th Annual General Meeting and appointed a scrutinizer for the e-voting process.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the notice of the 38th Annual General Meeting, fix the date, time, and venue of the meeting, appoint a scrutinizer, and consider any other matter with the permission of the Chairperson.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd has appointed Ms. Kamya Sonthalia as the Company Secretary and Compliance Officer, effective from 21st August 2026. Ms. Sonthalia is an associate member of the Institute of Company Secretaries of India and has experience in governance, compliance, and secretarial functions in listed entities.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Ltd, has announced its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was Rs. 2.59 lakhs, and its profit before exceptional items and tax was Rs. 0.90 lakhs. The results have been reviewed by the Audit Committee and approved by the Board of Directors.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Ltd, has published unaudited financial results for the quarter ended on 30th June 2026 in newspapers. The company has also made a demand notice public for outstanding amounts and interest on a loan account.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infra Estates Ltd, has approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results show a revenue from operations of Rs. 2.59 lakhs, other income of Rs. 1.25 lakhs, and a total income of Rs. 3.84 lakhs. The company's expenses include cost of material consumed, purchases of stock-in-trade, employee benefit expenses, finance cost, depreciation & amortisation expenses, and other expenses. The profit before exceptional items and tax is Rs. 0.90 lakhs, and the total tax expense is Rs. 0.90 lakhs. The company's paid-up equity share capital is Rs. 652.54 lakhs, and the earnings per share is Rs. 0.0139.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Limited, has fixed Tuesday, 18th August 2026 as the record date for determining the entitlement of equity shareholders for the reduction of share capital in accordance with the Order of the Hon'ble National Company Law Tribunal.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd has announced the outcome of its Board Meeting held on 07th August 2026, where the Board considered and approved the reduction of capital under section 66 of the Companies Act 2013. The record date for determining the entitlement of equity shareholders has been fixed as 18th August 2026.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd has scheduled a board meeting on 11/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Ltd, has received the Certificate of Registration from the Registrar of Companies, confirming the reduction of share capital under Section 66 of the Companies Act, 2013. The reduction has become effective from August 4, 2026. The revised paid-up share capital is ₹3,26,27,000 divided into 32,62,700 equity shares of ₹10 each.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Ltd, has informed the BSE that its Board of Directors meeting is scheduled on August 7, 2026, to consider and approve the reduction of share capital in accordance with an NCLT order. The meeting will also fix the record date for determining the entitlement of equity shareholders.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Ltd, has a continued vacancy in the office of the Company Secretary & Compliance Officer since May 1, 2026, despite efforts to fill the position. The Board of Directors has directed the management to continue the recruitment process and will place a proposal for appointment before the Board upon identification of a suitable candidate.
Ashutosh Paper Mills Ltd
Ashutosh Paper Mills Ltd, now known as Tridev Infraestates Ltd, has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, regarding the dematerialization of equity securities for the quarter ended June 30, 2026.