Apt Packaging Ltd - 506979 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Apt Packaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Apt Packaging Ltd - 506979 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meetings held on 29th September 2021 APT PACKAGING LTD. - 506979 - SCHEDULED OF ONLINE ANNUAL GENERAL MEETING THROUGH VC/OAVM OF THE COMPANY ON 29TH SEPTEMBER 2021 FOR APPROVAL OF FINANCIAL RESULT ENDED AS ON 31ST MARCH, 2021 AND OTHER MANDATORY APPROVAL FOR THE YEAR.
A meeting of the shareholders of the Company will be held on Wednesday, 29th September, 2021 at 12.00 Noon online through VC/OAVM at the deemed place of the office situated at Office No. 251, Second Floor, Golden City Center, Near Prozone Mall, Chikalthana, Aurangabad - 431006. The following important matter will be taken up: 1. To Consider, approve and adopt the Balance Sheet of the company as on 31st March, 2021 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. Sandeep Machhar, who retires by rotation and being eligible to offers himself for re-appointment. 3. To ratify the appointment of M/s Nikhil N. Loya & Co, the Auditors and fix their Remuneration. 4. Other regular business Apt Packaging Ltd - 506979 - Quarterly Financial Results For The Quarter Ended As On 30 Th June 2021
outcome and results of Quarterly Financial Results for the Quarter Ended as on 30 Th June 2021 and other matters Apt Packaging Ltd - 506979 - Board Meeting Intimation for Adjourn Meeting Of Board Directors
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve To Approve Quarterly Financial Results for the Quarter ended as on 30th June, 2021, Notice, Director''s Report, CG Report and other regular matters APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Adjourn Meeting Of Board Directors
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve To Approve Quarterly Financial Results for the Quarter ended as on 30th June, 2021, Notice, Director''s Report, CG Report and other regular matters Apt Packaging Ltd - 506979 - Update on board meeting
The Board Meeting to be held on 13/08/2021 has been revised to 14/08/2021 The Board Meeting to be held on 13/08/2021 has been revised to 14/08/2021 to Approve Quarterly Un-Audited Reults for the first Quarter ended as on 30th June, 2021 and to fix the date of Annual General Meeting for the financial year 2020-21 respectively. APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Approval Of Quarterly Un-Audited Finacial Results For The Quarter Ended As On 30Th June, 2021 Along With Other Important Regular Matters
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve To grant leave of absence To confirm the minutes of the previously adjourned meeting To consider, approve and take on record the Quarterly Un-Audited financial results for the first quarter ended on 30th June, 2021.To approve Notice of AGM.To approve Board's Report To approve CG Report and other regular matters