Apt Packaging Ltd - 506979 - AUDITED QUARTERLY AND FINACIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 2019
AUDITED QUARTERLY AND FINACIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 201905-06-2019
05-06-2019
APT PACKAGING LTD. - 506979 - AUDITED QUARTERLY AND FINACIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 2019
AUDITED QUARTERLY AND FINACIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH 201905-06-2019
Apt Packaging Ltd - 506979 - Outcome of Board Meeting
THE BOARD OF DIRECTORS MEETING CONCLUDED AT 19.30 PM WITH IMPORTANT MATTER AS PER ATTACHED LETTER.30-05-2019
APT PACKAGING LTD. - 506979 - Outcome of Board Meeting
MEETING OF THE BOARD OF DIRECTORS ADJOURNED TILL 30TH MAY 2019 AT SAME TIME AND AT SAME VENUE DUE TO SOME INFORMATION IS REQUIRED TO BE SOUGHT FROM ACCOUNTS DEPARTMENT OF THE COMPANY28-05-2019
Apt Packaging Ltd - 506979 - Board Meeting Intimation for QUARTERLY RESULT FOR THE QUARTER ENDED ON 31ST MARCH - 2019 AND YEARLY RESULTS FOR THE YEAR ENDED AS ON 31ST MARCH 2019
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve QUARTERLY & YEARLY RESULTS FOR THE QUARTER & YEAR ENDED AS ON 31ST MARCH 2019. APPOINTMENT OF PRACTICING COMPANY SECRETARY FOR THE SECRETARIAL AUDIT REPORT FOR THE YEAR ENDED AS ON 31ST MARCH 2019 RE-APPOINTMENT OF INTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019-20 REVIEW OF COMPLIANCE FOR THE QUARTER ENDED AS ON 31ST MARCH 2019 REVIEW OF ICD, UNSECURED LOANS ETC PROGRESS OF THE REVOCATION APPLICATION FILED WITH BSE RESIGNATION OF COMPANY SECRETARY CS MITESH MALIWAL AND OTHER REGULAR BUSINESS TRANSACTIONS17-05-2019
Apt Packaging Ltd - 506979 - Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING HELD DATED ON 29TH APRIL, 2019 APPROVING THE ITEMS MENTIONED IN AGENDA OF BODM.29-04-2019
Apt Packaging Ltd - 506979 - Board Meeting Intimation for Holding Of Board Meeting Dated 29Th April.2019
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve The following important matter will be taken up: 1. To Sale the Property, Plant & Machinery, Vehicle situated on .Gut No. 72 Vill. Pharola Post Beedkin 2. Any other matter with the permission of the Chair24-04-2019
Apt Packaging Ltd - 506979 - TO APPROVE AND CONSIDER UN-AUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 31ST DECEMBER 2018
The outcome of the board meeting held on 14th feb 2019 approving the quarterly un-audited results for the quarter ended as on 31st December 201814-02-2019
APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Holding On 14Th February 2019 To Consider And Approval Of Un-Audited Quarterly Financial Results For The Quarter Ended As On 31St December, 2018
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To grant leave of absence to the directors who could not attend the meeting. 2. To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 6th November, 2018. 3. To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 2018. 4 Noting of minutes of audit committee held on 12th February, 2019 5. To take note on the Compliances for the quarter ended, 31.12.2018 6. To Discuss the Status of Revocation application filed with Bombay Stock Exchange through KCL Advisory LLP. 7. To discuss the status of Re-activation of ISIN number with Central Depository Services (India) Limited 8. To Take The Note Of Inter Corporate Deposits And Unsecured Loans 9. Noting of Share Transfer Effected during the quarter from 1st October, 2018 to 31st December, 2018. 10. Any other matter with the permission of the Chair:-28-01-2019