Authorised KMPs to determine materiality of events/information
Apte Amalgamations Ltd has informed BSE regarding "Authorised KMPs to determine materiality of events/information".15-02-2016
15-02-2016
Financial Results, Limited Review Report for December 31, 2015
Apte Amalgamations Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201512-02-2016
Shareholding for the Period Ended December 31, 2015
Apte Amalgamations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Apte Amalgamations Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-01-2016
Change in Directorate
Apte Amalgamations Ltd has informed BSE that Mr. Jashwant Bhaichand Mehta, WhoIe Time Director of the Company has resigned with immediate effect. He was appointed as the Whole time Director as stated under the Provisions of Section 203 read with Rule 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 of the Companies Act, 2013. However he continues to remain the Director of the Company....10-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Apte Amalgamations Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.10-11-2015
Outcome of Board Meeting
Apte Amalgamations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015, has appointed Mr. Amit Vardhman Shah as an Additional (Independent) Director pursuant to Section 161 and Section 149 of the Companies Act, 2013.08-10-2015
Updates on Outcome of AGM
Apte Amalgamations Ltd has submitted to BSE a copy of proceedings of the 81st Annual General Meeting of the Company held on September 29, 2015.06-10-2015
Outcome of AGM
Apte Amalgamations Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Apte Amalgamations Ltd has informed BSE regarding the details of Voting results at the 81st Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.30-09-2015