| 14-May-2024 | S | Board at their meeting held on May 14, 2024 approved Audited Financial results, recommended dividend of Rs.10/- per share on Face value Rs.10/- and approved stock split of 1 equity share of Rs.10/- into 5 equity shares of face value of Rs.2/-
In terms of Regulation 42(2) of the SEBI(LODR) Regulations, 2015, the Company has fixed Wednesday, 11th September, 2024 as Record date for the purpose of determining the eligibility of shareholders for the purpose of the sub-division of the every one fully paid - up equity share having face value of Rs 10 each in the share capital of the Company into 5 fully paid equity shares having face value of Rs. 2./- each, pursuant to the shareholders approval received at the 60th AGM of the Company held on 12th August, 2024
(As per BSE Announcement Dated on 19/08/2024)
Trading Members of the Exchange are hereby informed that ANDHRA PAPER LTD, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ANDHRA PAPER LTD
(502330)
RECORD DATE
11.09.2024
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
11/09/2024 DR-713/2024-2025
Note: -
i. ISIN No. INE435A01028 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 11/09/2024.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Announcement Dated on 23.08.2024)
Sub: Change in ISIN - Andhra Paper Limited (ANDHRAPAP)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. September 11, 2024.
Symbol
ANDHRAPAP
Company Name
Andhra Paper Limited
New ISIN
INE435A01051
Remarks
Sub-Division from Rs. 10/- to Rs. 2/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e.,
September 11, 2024.
For and on behalf of
National Stock Exchange of India Limited
(As Per nse Notice Dated on 04.09.2024)
In Continuation to Exchange Notice No. 20240823-67 dated August 23, 2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
ANDHRA PAPER LTD
(502330)
New ISIN No.
INE435A01051
Remarks
Sub-Division of Equity Shares from Rs.10/- to Rs.2/-
The New ISIN Number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 11-09-2024 (DR- 713/2024-2025)
(As Per BSE Notice Dated on 05.09.2024) | 11-Sep-2024 | |
| 08-Dec-2000 | S | Sub-division of exiting equity shares - from every one existing equity share of Rs.100/- each into ten equity shares of Rs.10/- each.
Reduced Paid-up Value - Rs.10/-
Reduced Paid-up Value Date - 01.01.2001
For Demat Securities, Stock Exchange Code - 502330 | 16-Jan-2001 | |
| 14-May-2024 | D | Board at the meeting held on May 14, 2024 recomended dividend of Rs.10/- share on face value of Rs.10/- per share
In terms of Regulations 42 of SEBI(LODR), 2015, this is to inform that the Company has fixed Monday, August, 05, 2024 as the 'Record Date' for the purpose of AGM and for the determining the members eligible to receive dividend for the FY 2023-24, if approved.
(As Per BSE Announcement dated on 18.07.2024) | 05-Aug-2024 | |
| 08-May-2023 | D | the Board at their Board Meeting held on 8th May 2023 considered and recommended a final dividend of 12.50 per Equity share for the financial year ended March 31, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. | 04-Aug-2023 | |
| 05-May-2022 | D | The Board Meeting held on 05-May-2022 approved final dividend of Rs.7.5 per share for the financial year 2021-22 | 04-Aug-2022 | |
| 11-May-2021 | D | Board of Directors at their meeting held on May 11, 2021 recommended a final dividend of Rs.5 per equity share for the financial year 2020-21 | 29-Jul-2021 | |
| 04-May-2011 | D | Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2011, inter alia, has recommended a dividend of Re. 1/- per share of Rs.10 each for the year ended March 31, 2011. | 29-Aug-2011 | |
| 04-May-2010 | D | Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2010, inter alia, has decided to recommend a dividend at Re. 1/- (Rupee One) per share on 3,27,51,797 equity shares of Rs. 10/- each. | 17-Jun-2010 | |
| 12-Jun-2009 | D | Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2009, inter alia, has recommended a dividend of Rs 0.50 per share of Rs 10/- each for the year ended March 31, 2009. | 14-Aug-2009 | |
| 12-May-2008 | D | Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has recommended a dividend of Re 1 per share on equity shares of Rs 10/- each for the year ended March 31, 2008. | 28-May-2008 | |
| 27-Jun-2007 | D | Andhra Pradesh Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2007, inter alia, has recommended a dividend of Re 1/- per share on 2,57,33,555 Equity Shares of Rs 10/- each including equity shares allotted on April 11, 2007 aggregating to Rs 257.34 lacs for the year ended March 31, 2007. | 13-Jul-2007 | |
| 16-May-2005 | D | 25% Dividend | 22-Jun-2005 | |
| 18-Feb-2010 | R | SUB. :- Rights issue of Andhra Pradesh Paper Mills Limited (Scrip Code 502330)
Trading Members of the Exchange are hereby informed that, Andhra Pradesh Paper Mills Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Andhra Pradesh Paper Mills Limited
(502330)
RECORD DATE
24/02/2010
PURPOSE
Issue of 3 (THREE) Equity Shares of Rs.10/- each for cash at a premium of Rs.40/- per share on rights basis for every 11 (ELEVEN) existing fully paid up equity shares of Rs.10/- each held.
Ex-Right basis from Date & Sett. No.
23/02/2010 DR-222/2009-2010
Note :
Warrant Exercise Period: It will commence at any time before expiry of 18 months from the date of allotment of the detachable warrant.
Warrant Exercise Price: Rs.50/- for each detachable warrant.
Trading Members of the Exchange are requested to take note of it. | 24-Feb-2010 | 3:11 |
| 18-Feb-2010 | R | SUB. :- Rights issue of Andhra Pradesh Paper Mills Limited (Scrip Code 502330)
Trading Members of the Exchange are hereby informed that, Andhra Pradesh Paper Mills Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Andhra Pradesh Paper Mills Limited
(502330)
RECORD DATE
24/02/2010
PURPOSE
For every 1 (ONE) Equity Share allotted in the issue, 1 (ONE) Detachable warrant will be issued and allotted.
Ex-Right basis from Date & Sett. No.
23/02/2010 DR-222/2009-2010
Note :
Warrant Exercise Period: It will commence at any time before expiry of 18 months from the date of allotment of the detachable warrant.
Warrant Exercise Price: Rs.50/- for each detachable warrant.
Trading Members of the Exchange are requested to take note of it. | 24-Feb-2010 | 1:1 |
| 14-May-2024 | BC | Mr. Mukesh Jain Reappointed as wholetime Director, designated as Executive Director for a period of 3 years from 10.11.2024 to 9.11.2027, Mr. Rajendra Jain resigned as Non Executive, Non Indepedent D | 10-Nov-2024 | |
| 14-May-2024 | BC | Board at their meeting held on May 14, 2024 approved Audited Financial results, recommended dividend of Rs.10/- per share on Face value Rs.10/- and approved stock split of 1 equity share of Rs.10/- i | 11-Sep-2024 | |
| 19-Aug-2024 | BC | In terms of Regulation 42(2) of the SEBI(LODR) Regulations, 2015, the Company has fixed Wednesday, 11th September, 2024 as Record date for the purpose of determining the eligibility of shareholders f | 11-Sep-2024 | |
| 18-Jul-2024 | BC | AGM 12/08/2024
This is to inform you that the 60th AGM of the Company will be held on Monday, August, 12, 2024 at 11.30 AM through VC/OAVM, in accordance with circulars issued by the MCA and SEBI. | 12-Aug-2024 | |
| 18-Jul-2024 | BC | Rs.10.0000 per share(100%)Final Dividend | 05-Aug-2024 | |