Apt Packaging Ltd - 506979 - Revised Outcome Along With Independent Audit Report On Quarter And Annual Financial Results For The Period Ended 31St March, 2021 Respectively
Revised outcome in terms of Regulation 33 of the LODR Regulations13-07-2021
13-07-2021
APT PACKAGING LTD. - 506979 - OUTCOMEE OF ADJOURNED MEETING OF BOARD OF DIRCTORS HELD ON 7TH JULY, 2021-APT PACKAGING LTD
01. To consider, approve and take on record the Quarterly Audited financial results for the fourth quarter ended on 31st March, 2021. 02. To Consider and approve the Annual Accounts for the financial year ended 31.03.2021 03. To take on record the Auditors' Report on Annual Accounts for the Financial year ended 31.03.2021 04. To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2020-21 05. To review the status of listing application 06. To review the status of Re-activation of ISIN number of the company 07. To appoint Internal Auditor of the Company 08. To Appoint CFO of the Company and to approve resignation of Mr Satish Sharma from the post of CFO 09. To take the note of other regular matters .07-07-2021
APT PACKAGING LTD. - 506979 - ADJOURN OF BOARD OF DIRECTORS MEETING HELD ON 5TH JULY, 2021-APT PACKAGING LTD
Considering the report received from Adjourned Audit Committee Meeting which was held on 4th July, 2021, required further clarification from accounts department for Audited Quarterly & Financial results of the company for the period ended 31st March, 2021 respectively. Hence, the meeting of the Board of Directors hereby further adjourned till 7th July, 2021 at 04.00 P.M which you please take on record the same.05-07-2021
APT PACKAGING LTD. - 506979 - ADJOURN OF BOARD OF DIRECTORS MEETING HELD ON 30TH JUNE, 2021-APT PACKAGING LTD
Considering the report received from Audit Committee Meeting which was held on 28th June, 2021, required further clarification from accounts department for recommendation of Audited Quarterly & Financial results of the company for the period ended 31st March, 2021 respectively. Hence, the meeting of the Board of Directors hereby adjourned till 5th July, 2021 at 04.00 P.M which you please take on record the same.30-06-2021
APT PACKAGING LTD. - 506979 - Board Meeting Intimation for To Approve Quarterly Audited Financial Results For The Quarter Ended As On 31St March, 2021 & To Approve Financial Results For The Year Ended As On 31St March, 2021 Respectively
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve To approve quarterly Audited financial results for the quarter ended as on 31st March, 2021 & To approve financial results for the year ended as on 31st March, 2021 respectively21-06-2021
APT PACKAGING LTD. - 506979 - OUTCOME OF ADJOURNED MEETING OF BOARD OF DIRECTORS HELD ON DATED 21ST February, 2021-APT PACKAGING LTD
01. To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 2020. 02. Noted the Status of listing application at BSE 03. Noted the Progress of reactivation of ISI number at CL21-02-2021
APT PACKAGING LTD. - 506979 - ADJOURNE OF BOARD OF DIRECTORS MEETING HELD ON DATED 14TH February, 2021
The meeting of the board of directors adjourned till 21st February, 2021 at 04.00 pm for futhre clarification sought from accounts department. The meeting will be resume at same place an at same time14-02-2021
APT PACKAGING LTD. - 506979 - Board Meeting Intimation for HOLDING OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON SUNDAY, 14TH FEBRUARY, 2021 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2020.
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2021 ,inter alia, to consider and approve A meeting of the board of directors of the Company will be held on Sunday, 14th February, 2021 at 04.00 P.M at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad - 431006. The following important matter will be taken up: 1) To approve the Un-Audited Quarterly Financial Results for the Third Quarter Ended as on 31st December, 2020. 2) And other regular matter with permission of the chair. This is for your information and records and as per the requirement of the listing agreement.01-02-2021
APT PACKAGING LTD. - 506979 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on 31st December, 2020 at 11.30 am through video Conferencing (VC) / Other Audio means02-01-2021
APT PACKAGING LTD. - 506979 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Apt Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2020 to December 30, 2020 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on December 31, 2020.12-12-2020