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BSE Announcements on AP Paper Mills
Posted by :
MMB MessengerAndhra Pradesh Paper Mills Ltd has submitted to BSE a copy of the minutes of the Annual General Meeting (AGM) of the Company held on September 25, 2009....
NSE Announcements on AP Paper Mills
Posted by : MMB MessengerThe Andhra Pradesh Paper Mills Limited has submitted to the Exchange a copy of the auditors reports in respect of the Quarterly Financial Results for the quarter ended September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on AP Paper Mills
Posted by : MMB MessengerAndhra Pradesh Paper Mills Ltd has informed BSE about the Financial Results for the Quarter & Half Year ended September 30, 2009....
NSE Announcements on AP Paper Mills
Posted by : MMB MessengerThe Andhra Pradesh Paper Mills Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
NSE Announcements on AP Paper Mills
Posted by : MMB MessengerThe Andhra Pradesh Paper Mills Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 25, 2009 approved the following : 1) Adoption of Balance Sheet of the Company as at March 31, 2009, Profit & Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon. 2) Declaration of Dividend at Re. 0.50 per share on 2,57,33,555 equity shares of Rs. 10/- each for the year ended March 31, 2009. 3) Re-appointment of Shri N Srinivasan and Shri R C Sarin as Directors of the Company. 4) Re-appointment of Messrs Brahmayya & Co., Chartered Accountants, Visakhapatnam as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company. 5) Increase in authorised share capital from Rs. 35.00 crores to Rs. 45.00 crores and alteration to Clause V (Capital Clause) of Memorandum of Association of the Company. 6) Amendment to Articles 6 of the Articles of Association of the Company consequent upon increase in the authorised share capital. 7) Issue of 70,18,242 equity shares of the face value of Rs. 10/- each for cash at a premium of Rs. 40/- per share in the ratio of 3:11 held on rights basis to the shareholders of the Company along with one warrant for every one equity share allotted to the shareholders on right basis, convertible into one equity share of Rs. 10/- each for cash at a premium of Rs. 40/- per share....
BSE Announcements on AP Paper Mills
Posted by : MMB Messenger
Andhra Pradesh Paper Mills Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have approved the following:
1. Adoption of Balance Sheet of the Company as at March 31, 2009, Profit & Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon.
2. Declaration of Dividend at Re 0.50 per share on 2,57,33,555 equity shares of Rs 10/- for the year ended March 31, 2009.
3. Re-appointment of Shri. N Srinivasan and Shri. R C Sarin as Directors of the Company.
4. Re-appointment of Messrs. Brahmayya & Co, Chartered Accountants, Visakhapatnam as Auditors of the Company to hold office from the conclusion this meeting until the conclusion of the next Annual General Meeting of the Company.
5. Increase in authorised share capital from Rs 35.00 crores to Rs 45.00 crores and alteration to Clause V (Capital Clause) of Memorandum of Association of the Company.
6. Amendment to Article 6 of the Articles of Association of the Company consequent upon increase in the authorised share capital.
7. Issue of 70,18,242 equity shares of the face value of Rs 10/- each for cash at premium of Rs 40/- per share in the ratio of 3:11 held on rights basis to the shareholders of the Company along with one warrant for every one equity share allotted to the shareholders on rights basis, convertible into one equity share of Rs 10/- each for cash at a premium of Rs. 40/- per share....
NSE Announcements on AP Paper Mills
Posted by : MMB MessengerThe Andhra Pradesh Paper Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on AP Paper Mills
Posted by : MMB Messenger
Andhra Pradesh Paper Mills Ltd has informed BSE that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2009.
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BSE Announcements on AP Paper Mills
Posted by : MMB MessengerAndhra Pradesh Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2009 to August 25, 2009 (both days inclusive) for the purpose of payment of dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 25, 2009....
NSE Announcements on AP Paper Mills
Posted by : MMB MessengerThe Andhra Pradesh Paper Mills Limited has informed the Exchange that the Company has fixed the Book Closure from August 18, 2009 to August 25, 2009 (Both days inclusive) for the purpose of Annual General Meeting and for payment of equity dividend at Re.0.50 per share. Further, the dividend at Re.0.50 (paise Fifty only) per share as recommended by the Board at their Meeting held on June 12, 2009 will be payable on and from October 10, 2009, if approved by the shareholders at the Annual General Meeting to be held on September 25, 2009....
APPM is coming out with rights @ Rs50, ie roughly 50% less than the CMP. Is this the cause of todays jump in share prices? It should go to the previous 90+ range shortly...
BSE Announcements on AP Paper Mills
Posted by : MMB MessengerAndhra Pradesh Paper Mills Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. ...
BSE Announcements on AP Paper Mills
Posted by : MMB MessengerAndhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, have approved issue of 70,18,242 equity shares of Rs 10/- each at a premium of Rs 40/- per share in the ratio of 3:11 aggregating to Rs 35,09,12,100/- on rights basis to the equity shareholders of the Company along with equivalent number of warrants in the ratio of 1:1 to each equity share allotted in the rights issue to be converted into equity shares at Rs 50/- per share....
NSE Announcements on AP Paper Mills
Posted by : MMB MessengerThe Andhra Pradesh Paper Mills Limited has informed the Exchange that the Board of Directors at the meeting held on July 31, 2009 have approved issue of 70,18,242 equity shares of Rs.10/- each at a premium of Rs.40/- per share in the ratio of 3:11 aggregating to Rs.35,09,12,100/- on rights basis to the equity shareholders of the Company along with equivalent number of warrants in the ratio of 1:1 to each equity share allotted in the rights issue to be converted into equity shares at Rs.50/- per share....
BSE Announcements on AP Paper Mills
Posted by : MMB Messenger
With reference to the earlier annoucement dated July 17, 2009 regarding Board to consider Rights Issue, Andhra Pradesh Paper Mills Ltd has now informed BSE that due to some unavoidable circumstances, the Board of Directors of the Company will be meeting on July 31, 2009 instead of July 21, 2009 to consider the following matters:
1. Unaudited Financial Results for the quarter ended June 30, 2009.
2. Rights Issue of equity shares....
