APT PACKAGING LTD. - 506979 - Disclosure Of Related Party Transaction For The Half Year Ended 31St March 2022
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified under SEBI circular no. SEBI / HO / CFD / CMD1 / CIR / P / 2021 /. 662 dated 22na November, 2021., for the half year ended 31st March 2022. APT PACKAGING LTD. - 506979 - TO CONSIDER APPROVE QUARTERLY UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2022 AND OTHER REGULAR MATTER
The Company inadvertently missed uploading Statement on impact of Audit Qualifications while filing the Quarterly financial results for the quarter ended as on 30th June 2022. Therefore, we are now submitting the same along wiht Limited Review Report of Auditors APT PACKAGING LTD. - 506979 - Board Meeting Outcome for TO APPROVE UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2022 AND OTHER MATTERS
1) Considered, approved and take and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2022. 2) Considered and recommended the appointment of new Statutory Auditors for the FY 2022-23 of the Company. 3) Considered, Approved and taken on record the Draft of Notice, Directors Report, Corporate Governance Report and Secretarial Audit Report for the FY 2021-22. 4) BSE, CDSL, NSDL, RTA, Legal Matters and other regular matters discussed at the meeting APT PACKAGING LTD. - 506979 - Board Meeting Intimation for UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30TH JUNE, 2022 AND OTHER MATTER
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve To approve quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2022 and as per agenda of the board meeting enclosed herewith APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OTCOME OF BOARD DIRECTORS MEETING
1) Considered, approved and take and record the quarterly Audited financial results for the fourth quarter ended as on 31st March, 2022. 2)1) Considered, approved and take and record the Yearly Audited financial results for the year ended as on 31st March, 2022. 3) Considered the appointment of Internal Auditors for the FY 2022-23 of the Company. 4) Taken on record the Annual compliance Report submitted by the Practicing Company Secretary for the FY 2021-22. 5) BSE, CDSL, NSDL And other regular matters with permission of the chair. APT PACKAGING LTD. - 506979 - Board Meeting Outcome for REVISED OUTCOME OF BOARD OF DIRECTORS MEETING APT PACKAGING LTD
In reference to earlier outcome of dated 30th May, 2022 meeting of board of directors, we hereby submitted the revised outcome along with list of businesses discussed in the meeting except Quarterly Financial Results & Yearly Financial Results of the Quarter and Year ended as on 31st March, 2022 respectively. The meeting of the board of directors Concluded at 6.00 pm as under:- The following important matter discussed and approved in the board meeting :- 1) Appointment of Practicing Company Secretary for conducting Secretarial Audit for The financial year 2021-22. 2) Taken on record the declaration under section 184 (1) submitted by all the directors of the Company 4) Taken on record the Quarterly Nil Share Transfer Record. 5) Taken on record the BSE and ISIN activation matters. 6) And other regular matters with the permission of the chair APT PACKAGING LTD. - 506979 - Board Meeting Intimation for ADJOURNMENT/RESCHEDULED OF BOARD OF DIRECTORS MEETING
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve To approve Quarterly and yearly Audited financial results for the quarter and year ended as on 31st March, 2022 and other allied matter APT PACKAGING LTD. - 506979 - Board Meeting Intimation for ADJOURNMENT OF BOARD OF DIRECTORS MEETING
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve QUARTERLY AND YEARLY FINANCIAL RESULTS FOR THE QUARETR AND YEAR END ED AS ON 31ST MARCH 2022 THE MEETING OF THE BOARD OF DIRECTORS FURTHER ADJOURNED /RESCHEDULED TILL WEDNESDAY, 29TH JUNE, 2022 AT 04.00 PM APT PACKAGING LTD. - 506979 - Board Meeting Intimation for ADJOURNMENT OF BOARD OF DIRECTORS MEETING
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve for Quarterly Results & yearly results of the Quarter and year ended as on 31st March, 2022 respectively, the meeting of the board of directors adjourned/rescheduled till Saturday, 11th June, 2022 at 04.00 pm.