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The Annexure

Desk› Forest Materials› Ashutosh Paper Mills Ltd

Ashutosh Paper Mills Ltd

BSE 531568 ASHUTPM INE723K01018
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 30 trading days

9 filings · 3 material · busiest 2026-08-04 and 2026-08-07

What it files

Board Outcome2 Board Meeting2 KMP1 Meeting Update1 Newspaper Publication1 Record Date1 General1

Filings

9 in the window

  1. 21 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary / Compliance Officer of the company effective from 21st August 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  2. 13 August 2026

    Meeting Update

    Meeting Updates

    Revised-unaudited financial result for the quarter ended on 30th June, 2026

    Company Update / Meeting Updates View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the quarter ended on 30th June 2026 w.r.t unaudited financial result.

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approval Of Unaudited Standalone Financial Result Of The Company For The Quarter Ended On 30Th June, 2026

    Approval Of Unaudited Standalone Financial Result Of The Company For The Quarter Ended On 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 07Th August 2026 At The Registered Office Of The Company.

    Attached herewith is the outcome of Board Meeting held on 07th August 2026 at the registered office of the Company.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 7 August 2026

    Record Date

    Intimation Of Record Date Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation of Record date under regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 for for the purpose of determining the entitlement of the equity ....

    Corp. Action / Record Date View filing →

  7. 6 August 2026

    Board Meeting

    Board Meeting Intimation for For Considering And Approving Unaudited Financial Results For The Quarter Ended June 30Th, 2026.

    Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

    Board Meeting / Board Meeting View filing →

  8. 4 August 2026

    Board Meeting

    Board Meeting Intimation for To Fix The Record Date For Determining The Entitlement Of The Equity Shareholders For Giving Effect To The Reduction Of Share Capital Of The Company In Accordance With The Aforesaid NCLT Order.

    Ashutosh Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To take note of the effectiveness ....

    Board Meeting / Board Meeting View filing →

  9. 4 August 2026

    General

    Submission Of Certificate Of Registration Of Order By Registrar Of Companies

    Submission of Certificate of Registration of Order by Registrar of Companies dated 04th August 2026

    Company Update / General View filing →