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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 06/06/2022 ,inter alia, to consider and approve Considering the report received from Audit Committee Meeting which was held on 29th May, 2022 at 11.30 am and adjourned due to further clarification required from accounts department 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 Monday, 6th June, 2022 at 04.00 pm.
30-05-2022
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APT PACKAGING LTD. - 506979 - Update on board meeting

 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Board of Directors Meeting that was scheduled to be held at the venue at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431006 has been changed to office No. FF-107, City Pride Building, Jalna Road, Aurangabad - 431001. The Date, Time & agenda of Board meeting however remains the same and it is just the venue that has been changed
23-05-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Intimation for SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON MONDAY, 30TH MAY, 2022 TO CONSIDER AND APPROVE AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND AUDITED YEARLY RESULTS FOR THE YEAR ENDED AS ON 31ST MARCH, 2022 RESPECTIVELY.

 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve A meeting of the board of directors of the Company will be held on Monday, 30th May, 2022 at 04.00 P.M at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431007 To approve quarterly Audited financial results for the quarter ended as on 31st March, 2022 To approve Audited financial results for the year ended as on 31st March, 2022 To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2021-22 And other regular and any other matters with permission of the chair and as per agenda enclosed
23-05-2022
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APTs tap crypto currencies, Ukrainian crisis to make money

 Advanced Persistent Threats continue to grow in 2022: Kaspersky
30-04-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 14.02.2022

 Board of directors considered, approved and take on record the Quartelry Un-audited finacilal results for the third Quater ended as on 31st December, 2021 along with other regular matters.
14-02-2022
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APT PACKAGING LTD. - 506979 - Update on board meeting

 The Board Meeting to be held on 12/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 12/02/2022 has been revised to 14/02/2022 to Consider Approva and Take on record the Quartlery Un-Audited Financial Results for the Quarter ended as on 31st December, 2021
01-02-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Intimation for SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON SATURDAY, 12TH FEBRUARY, 2022 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2021.

 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve To grant leave of absence to the directors who could not attend the meeting To confirm the minutes of adjourned meeting of Board of Directors of the Company held on 13th November, 2021 Noting of minutes of audit committee held on 9th February, 2022 To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 2021 To take note on the Quarterly Compliances for the quarter ended, 31st December, 2021. To take the note of ICD and Unsecured Loans for the third Quarter ended as on 31st December, 2021 To Discuss the Status of Listing application filed at Stock Exchange, Mumbai. To take the note of Share Transfer effected during the quarter from 1st Oct, 2021 to 31st Dec, 2021.To discuss the status of Re-activation of ISIN of the company with CDSL and formalities thereof To discuss the progress of legal, court, MIDC, etc matters To note down the BSE and CDSL approval letterso discuss any other matter with permission of chair
19-01-2022
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APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF ADJOURNED BOARD MEETING HELD ON 13Th NOVEMBER, 2021 FOR SEPTEMBER QUARTER 2021

 To consider, approve and take on record the Quarterly Un-Audited financial results for the second quarter ended on 30th September, 2021 And Other regular matters
13-11-2021
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Apt Packaging Ltd - 506979 - Board Meeting Intimation for ADJOURN OF BOARD OF DIRECTORS MEETING HELD ON 12TH NOVEMBER, 2021-APT PACKAGING LTD

 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Considering the Meeting of Board of Directors remain unconclusive for the Quarterly Financial result of the second quarter ended 30th September, 2021 meeting adjourned till 13th November, 2021 at 04.00 P.M which you please take on record the same.
12-11-2021
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Apt Packaging Ltd - 506979 - Board Meeting Intimation for SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON FRIDAY, 12TH NOVEMBER, 2021 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED AS ON 30TH SEPTEMBER, 2021.

 APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve quarterly Un-Audited financial results for the quarter ended as on 30th September, 2021 and other regular matters with permission of the chair.
18-10-2021
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