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APT PACKAGING LTD. - 506979 - Additional Details For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 OUTCOME OF BOARD MEETING DATED ON 14THNOVEMBER, 2022 - APT PACKAGING LIMITED

 The Meeting of Board of Directors of the company concluded at 5.30 pm with the following remarks. 01. Approved the Un-audited Quarterly Financial Result for the Second Quarter Ended as on 30th September,2022. 02. Take on record the Trading approval received from BSE for 25 lakhs equity shares.
17-11-2022
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APT PACKAGING LTD. - 506979 - Disclosure Of Related Party Transaction On A Consolidated Basis For The First Half Year Ended 30Th, September, 2022

 Disclosure of Related Party Transactions on a consolidated basis for the first half year ended 30th September, 2022.
15-11-2022
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APT PACKAGING LTD. - 506979 - OUTCOME OF RESCHEDULED/ADJOURNED BOARD MEETING DATED ON 14THNOVEMBER, 2022 - APT PACKAGING LIMITED

 Approved the Un-audited Quarterly Financial Result for the Second Quarter Ended as on 30th September,2022 AND
14-11-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF RESCHEDULE /ADJOURNED BOARD MEETING DATED ON 14THNOVEMBER, 2022 - APT PACKAGING LIMITED

 Approved the Un-audited Quarterly Financial Result for the Second Quarter Ended as on 30th September,2022 and 02. Take on record the Trading approval received from BSE for 25lakhs equity shares and other regular matters as per genda of the board meeting
14-11-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Outcome for RE-SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON MONDAY, 14TH NOVEMBER, 2022 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED AS ON 30Th SEPTEMBER, 2022.

 The Board meeting that was scheduled to be held on the 12th November, 2022 at 04.00 pm has been rescheduled /adjourned to Monday, 14th November, 2022 at 12.00 Noon due to sudden demise of Smt. Shardarani B. Machhar, promoter of the company
12-11-2022
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APT PACKAGING LTD. - 506979 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The members of the company in their meeting appointed new statutory auditors of the company for the first term of five years
05-11-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Intimation for To Consider, Approve The Quarterly Un-Audited Results For The Quarter Ended As On 30Th September, 2022 And Other Allied Matter

 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve To consider, approve and take on record the Quarterly Un-Audited financial results for the second quarter ended on 30th September, 2022. and other agenda of the meeting
05-11-2022
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APT PACKAGING LTD. - 506979 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARVIND MACHHARDesignation :- Managing Director / Whole Time Director
11-10-2022
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APT PACKAGING LTD. - 506979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
11-10-2022
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APT PACKAGING LTD. - 506979 - Closure of Trading Window

 Closure of Trading Window
30-09-2022
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