APT PACKAGING LTD. - 506979 - OUTCOME OF THE ADJOURNED BOARD MEETING RESULTS FOR THE QUARTER END YEAR ENDED AS ON 31ST MARCH 2024 RESPECTIVELY AND OTHER REGULAR BUSINESS OF THEE COMPANY
THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 30TH MAY 2024 APPROVED THE QUARTER AND YEARLY RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH, 2024 AND APPOINTED CHIEF EXECUTIVE OFFICER AND OTHER REGULAR BUSINESS OF THE COMPANY APT PACKAGING LTD. - 506979 - Disclosure under Regulation 30A of LODR
Disclosures Under Regulation 30 and 30A for the appointment of Chief Executive Officer of the Company Mr. Avnish Kumar Shrivatsav. The details of Annexure enclosed herewith APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS HELD ON 30TH MAY 2024
1. The Adjourned Meeting of the board directors approved Considered the Quarterly and Yearly Audited financial results of the fourth quarter and year ended as on 31 March, 2024 respectively. 2. Appointment of Mr. Avnish Kumar Shrivatsav as a Chief Executive Officer of the Company and 3. Other Regular business of the Company APT PACKAGING LTD. - 506979 - Update on board meeting
The Board Meeting to be held on 30/05/2024 has been revised to 30/05/2024 The Board Meeting has been revised to 30/05/2024 Due to technical issue of XBRL intimation on dated 6th may vide ack No. 0605202405554733 and on 28th May, 2024 vide Ack No. 2805202405473933 respectively APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Reschedule Of Board Meeting Due To XBRL Technical Issues APT Packaging Limited
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Quarterly and Financial results for the Quarter and Year ended as on 31st March, 2024 and other regular business of the Company due to technical issues of XBRL. APT PACKAGING LTD. - 506979 - Submission Of Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Declaration of Promoters under Regulations 31(4) of SEBI (SAST) Regulations 2011 have not made any encumbrance of shares directly or indirectly APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION FOR STOP TRANSFER REQUEST BEING LOSS OF CERTIFICATE BY THE SHARE HOLDER APT PACKAGING LTD. - 506979 - Certificate Under Regulation 40(9) And 40 (10) Of SEBI (Listing Obligations And Requirements) Regulations, 2015
Certificate Under Regulations 40(9) and 40(10) of SEBI (Listing Obligations and Requirements) Regulations, 2015 for the year ennded as on 31st March, 2024 APT PACKAGING LTD. - 506979 - Compliance Certificate Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Annual Compliance Certificate from compliance officer of the Company and RTA agent for the period 1st April, 2023 to 31st March, 2024 APT PACKAGING LTD. - 506979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate from RTA agent under Regualtion 74 (5) of SEBI (DP) Regulations.