APT PACKAGING LTD. - 506979 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 42ND ANNAUL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 202230-09-2022
30-09-2022
APT PACKAGING LTD. - 506979 - Compliance Certificate For The Year Ended March 31, 2022
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended March 31, 202227-09-2022
APT PACKAGING LTD. - 506979 - Announcement under Regulation 30 (LODR)-Newspaper Publication
DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - NEWSPAPER ADVERTISEMENT INTIMATING THE 42ND ANNUAL REPORT AND AGM, BOOK CLOSURE, CUT-OFF DATE AND E-VOTING INFORMATION21-09-2022
APT PACKAGING LTD. - 506979 - Compliance Certificate (RTA & COMPLAINCE OFFICER) For The Period Ended 31St March, 2022
Physical and electronic share transfer facility are maintained by Company''s Registrar and Share Transfer Agent viz. Link Intime India Pvt. Ltd. having permanent SEBI Registration No: INR000004058.20-09-2022
APT PACKAGING LTD. - 506979 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPANY SECRETARY FOR THE COMPANY BY THE BOARD DIRECTORS WITH EFFECT FORM 1ST JULY, 22220-09-2022
APT PACKAGING LTD. - 506979 - Appointment of Company Secretary and Compliance Officer
APPOINTMENT OF COMPANY SECRETARY FOR THE COMPANY19-09-2022
APT PACKAGING LTD. - 506979 - Reg. 34 (1) Annual Report.
Notice of 42nd Annual General Meeting and Annual Report for the Financial Year 2021-2216-09-2022
APT PACKAGING LTD. - 506979 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial year ended as on 31st March, 2022.13-09-2022
APT PACKAGING LTD. - 506979 - SCHEDULED OF ONLINE ANNUAL GENERAL MEETING THROUGH VC/OAVM OF THE COMPANY ON FRIDAY 30TH SEPTEMBER 2022 FORAPPROVAL OF FINANCIAL STATEMENT FOR THE YEAR ENDED AS ON31ST MARCH, 2022 AND OTHER MANDATORY APPROVAL FOR THE YEAR.
1.To Consider, approve and adopt the Balance Sheet of the company as on 31st March,2022 and the profit and loss account for the year ended as on that date and the report ofthe Statutory Auditors and Directors thereon. 2. To appoint a director in place of Mr. Arvind Machhar, who retires by rotation andbeing eligible to offers himself for re-appointment. 3. To appoint a director in place of Mr. B. H. Tapdiya, who retires by rotation and beingeligible to offers himself for re-appointment. 4. To appoint M/s Gautam N Associates, the Statutory Auditors and fix theirRemuneration. 5. To pass the resolution for related party transaction with M/s. Machhar PackagingServices Private Limited in terms of section 188 of the Companies Act, 2013. 6. To pass the resolution for related party transaction with M/s. Machhar Industries Limitedin terms of section 188 of the Companies Act, 2013. 7. Other regular business08-09-2022
APT PACKAGING LTD. - 506979 - SCHEDULED OF ONLINE ANNUAL GENERAL MEETING THROUGH VC/OAVM OF THE COMPANY ON FRIDAY 30TH SEPTEMBER 2022 FOR APPROVAL OF FINANCIAL STATEMENT FOR THE YEAR ENDED AS ON 31ST MARCH, 2022 AND OTHER MANDATORY APPROVAL FOR THE YEAR
1. To Consider, approve and adopt the Balance Sheet of the company as on 31st March, 2022 and the profit and loss account for the year ended as on that date and the report of the Statutory Auditors and Directors thereon. 2. To appoint a director in place of Mr. Arvind Machhar, who retires by rotation and being eligible to offers himself for re-appointment.3. To appoint a director in place of Mr. B. H. Tapdiya, who retires by rotation and being eligible to offers himself for re-appointment. 4. To appoint M/s Gautam N Associates, the Statutory Auditors and fix their Remuneration.5. To pass the resolution for related party transaction with M/s. Machhar Packaging Services Private Limited in terms of section 188 of the Companies Act, 2013. 6. To pass the resolution for related party transaction with M/s. Machhar Industries Limited in terms of section 188 of the Companies Act, 2013.08-09-2022