APT PACKAGING LTD. - 506979 - Reg. 34 (1) Annual Report
40th Annual Report 31.03.202010-12-2020
APT PACKAGING LTD. - 506979 - Meeting Of The Shareholders Of APT Packaging Limited Will Be Held On Thursday, December 31St, 2020 At 11:30 A.M. IST Through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM')
NOTICE is hereby given that the fortieth Annual General Meeting of the Shareholders of APT Packaging Limited ('the Company') will be held on Thursday, December 31st, 2020 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') to transact the following businesses: 1. Approval of Balance Sheet for the FY 2019-20 2. Rotation of director 3. Re-appointment of Independent Director Mrs. Ruapli Bothara 4. Re-appointment of Independent Director Mr. G. M Bothara 5. To pass the Ordinary resolution for professional Fees10-12-2020
Landscape of cyberattacks to change in coming months: Kaspersky report
According to Kaspersky, the top targets for APT were governments, and the most significant threat actor was Lazarus29-11-2020
APT PACKAGING LTD. - 506979 - Revised Outcome Of Board Of Directors Meeting
The Adjourned Meeting of Board of directors concluded time.20.50 with the following remarks:- 01. Approved the Quarterly Un-Audited financial results for the second quarter ended on 30th September, 2020. 02. Approved the draft of Notice & Directors Report for the financial year ended 31.03.2020 03. Approved appoint Scrutinizer for the purpose of AGM to be held through Audio/Video conference mode. 04. Fixed the Book Closure date for the purpose of AGM. 05. Approved the draft of Corporate Governance Report for the FY 2019-20 06. The approved re-appoint Independent director Shri G. M. Bothara and Mrs. Rupali Bothara for further period of five years of term. 07. Approved the related Party Transaction during the Financial Years12-11-2020
APT PACKAGING LTD. - 506979 - Revised Outcome Of Board Meeting Held On 11Th November, 200
Revised outcome _The meeting of the board of directors held on 11th November, 202012-11-2020
Cybercriminals get creative with old and new techniques in Q3: Report
Advanced persistent threat (APT) groups are diversifying their activities, getting creative with old and new techniques in Q3 of 2020, according to a11-11-2020
APT PACKAGING LTD. - 506979 - Outcome Of Board Of Directors Meeting
Meeting of Board of Directors adjourned till 11 Nov 2020 at 15.00 pm09-11-2020
APT PACKAGING LTD. - 506979 - OUTCOME OF THE BOARD MEETING
The meeting further adjourned till 9th November, 2020 at 04.00 pm as per enclosed outcome of the board meeting07-11-2020
APT PACKAGING LTD. - 506979 - Board Meeting Intimation for HOLDING OF BOARD OF DIRECTORS MEETING ON 7TH NOVEMBER, 2020 AT 04.00 PM
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve TAKE ON RECORDS THE QUARTERLY UN-AUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED AS ON 30TH SEPTEMBER, 2020 AND OTHER REGULAR MATTERS26-10-2020
APT PACKAGING LTD. - 506979 - OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON 14TH SEPTEMBER 2020 CONCLUDED AT 17.50 PM
APPROVAL OF THE UNAUDITED FINANCIAL QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2020 AND OTHER REGULAR MATTER14-09-2020