Outcome of Board Meeting
Apte Amalgamations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2015 has appointed Mr. Gautam Chandrakumar Shah as an Additional (Independent) Director pursuant to Section 161 and Section 149 of the Companies Act, 2013. Updates on Outcome of Board Meeting
Apte Amalgamations Ltd has submitted to BSE a copy of the resolution passed by the Board of Director of the Company duly held on August 14, 2015.RESOLVED THAT the approval of the Board be and is hereby accorded to change the description of the Registered Office of the Company from 14-A, The Club, Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai - 400 071 to Club Emerald Sports Complex, Plot No. 366/15, Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai - 400 0071. Fixes Book Closure for AGM
Apte Amalgamations Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of 81st Annual General Meeting (AGM) of the Company to be held on September 29, 2015. AGM on September 29, 2015
Apte Amalgamations Ltd has informed BSE that the 81st Annual General Meeting of the Members of the Company is scheduled to be held on September 29, 2015 at 9:30 a.m. at Manu Mansion, First Floor, Opp. Old Customs House, Shahid Bhagat Singh Marg, Horniman Circle, Fort, Mumbai - 400001. Outcome of Board Meeting
Apte Amalgamations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has changed the name of Registered Office from "14-A, The Club, Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai - 400 071' to 'Club Emerald Swastik Park, Near Mangal Anand Hospital, Chembur, Mumbai -400 071". Financial Results & Limited Review Report for June 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 June 30, 2015. Shareholding Pattern For June 30, 2015`
Apte Amalgamations Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Apte Amalgamations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, had decided to revaluate its land situated at Swatik Park, Chembur and accordingly create a Revaluation Reserve for the same. The Financial Statements for the year ended March 31, 2015 reflect the revalued amount of the land. Outcome of Board Meeting - Code of Conduct of Fire Disclosure
Apte Amalgamations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, the Company has appointed the Internal Auditor and Secretarial Auditor of the Company namely:1. Mrs. Gunjan Mehta as the Internal Auditor of the Company (as per the provisions of Section 138 read with Rule 13 of Companies (Accounts) Rules, 2014.... Financial Results for March 31, 2015 (Standalone) (Audited)
Apte Amalgamations Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.