State-backed cyber threats are on the rise during Covid-19: report
Cyber attacks from Advanced Persistent Threat (APT) actors backed by nation-states that are focused on gathering intel on Covid-19 research are on the23-07-2020
23-07-2020
APT PACKAGING LTD. - 506979 - Results-Delay in Financial Results
Intimation/Request for extension in time for Approval of Audited Quarterly and Audited Annual Financial Accounts of the Company for the Quarter and year ended as on 31st March, 2020 due to pandemic of Novel Corona virus (COVID19)17-07-2020
APT PACKAGING LTD. - 506979 - Results-Delay in Financial Results
Intimation/Request for extension in time for Approval of Audited Quarterly and Audited Annual Financial Accounts of the Company for the Quarter and year ended as on 31st March, 2020 due to pandemic of Novel Corona virus (COVID19)19-06-2020
APT PACKAGING LTD. - 506979 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the notice published in ''The Times of India '' English edition and ''Aadarsh Gawkari'' - Marathi (vernacular language) edition on 2nd March, 2020 in connection with the dispatch of postal ballot notice, ballot form and a business reply envelope to the shareholders on 29th February, 2020.02-03-2020
Apt Packaging Ltd - 506979 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We hereby enclose a copy of the Postal Ballot Calendar with proposed dates and Postal Ballot Notice, Explanatory Statement along with Postal Ballot Form. All the shareholders whose name appears on the Register of Members /List of Beneficial Owners received from the Link Intime India Private Limited as on Friday, 21st February, 2020, seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of Link Intime India Private Limited's (INSTA e-VOTING) for the purpose of providing e-voting facility to all its member. The voting through postal ballot and through e-voting will commence from 2nd March, 2020 at 9.00 a.m. and ends on 31st March, 2020 at 5.00 p.m. The results of the postal ballot will be announced on or before 2nd April, 2020.27-02-2020
Apt Packaging Ltd - 506979 - INTIMATION OF RECORD DATE FOR POSTAL BALLOT EVENT AS DECIDED BY THE BOARD OF DIRECTORS
Pursuant to Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and, the Board of Directors has fixed Friday, February 21, 2020 as the Record Date to determine eligible shareholders entitled to receive postal ballot forms for voting through the physical and e-voting.20-02-2020
Apt Packaging Ltd - 506979 - Outcome Of The Adjourned Meeting Of The Board Of Directors Dated 14Th February, 2020 For The Un-Audited Quarterly Results For The Quarter Ended As On 31St December, 2019
The adjourned meeting of the Board of directors dated 14th February, 2020 is approved the un-audited quarterly financial results for the third quarter ended as on 31st December, 2019.14-02-2020
Apt Packaging Ltd - 506979 - Outcome Of The Meeting Of The Board Of Directors Dated 12Th February, 2020 For The Un-Audited Quarterly Results For The Quarter Ended As On 31St December, 2019
The meeting of the Board of directors dated 12th February, 2020 is ADJOURNED till Friday, 14th February, 2020 at same time and at same place as the meeting was not conclusive.12-02-2020
Apt Packaging Ltd - 506979 - Board Meeting Intimation for To Consider, Approve And Take On Record The Quarterly Un-Audited Financial Results For The Third Quarter Ended On 31St December, 2019
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve And take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 201927-01-2020
APT PACKAGING LTD. - 506979 - OUTCOME THE MEETING OF BOARD OF DIRECTORS OF COMPANY HELD ON 18TH JANUARY, 2020
The Meeting of Board of Directors of the company has concluded at 2:00 pm with approving the following agenda items. SR PARTICULARS 1. Grant leave of absence to the directors who could not attend the meeting. 2. Confirmed the minutes of the previous meeting of the Board of Directors of the Company held on 14th November, 2019. 3. Called & Fixed the Date and Time of Extra Ordinary General Meeting of the Company. 4 Fixed the Record Date for Calling EGM 5. appointed Scrutinizer for the EGM 6. Discussed the Status of Listing application filed with BSE 7. Discussed the ISIN status with CDSL and various facilities to the share holders 8. Approved the resolution for Haridwar Unit/Undertaking 9. Approved the resolution for Aurangabad Unit/Undertaking 10. Approved the resolution for Shifting of its Registered Office18-01-2020