Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 38th Annual General Meeting of the APT Packaging Ltd held on 29th September 201829-09-2018
29-09-2018
Fixes Book Closure for AGM
Apt Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.26-09-2018
Holding Of Annual General Meeting Of The Company On 29Th September, 2018 At 11.00 Am And Book Closure Intimation
Shareholders Meeting - AGM & book Closure Notice22-09-2018
Quarterly Un-Audited Results For The Quarter Ended As On 30Th June, 2018
OUTCOME OF THE BOARD MEETING DATED 10TH AUGUST, 2018 APPROVED THE QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2018 WHICH IS AS UNDER:- 01. APPROVED UN-AUDITED QUARTERLY FINANCIAL RESULT OF THE COMPANY FOR THE QUARTER ENDED AS ON 30.06.2018 02. APPROVED THE RE-APPOINTMENT OF MR ARVIND MACHHAR AS A MANAGING DIRECTOR WITH EFFECT FROM 26.06.2018 SUBJECT TO APPROVAL OF MEMBERS IN THEIR MEETING...10-08-2018
Board Meeting Intimation for Consideration And Approval Of Un-Audited Quarterly Results For The Quarter Ended As On 30Th June, 2018 And Re-Appointment Of Managing Director And Other Important Matters
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 01. Un-audited Quarterly Results for the quarter ended as on 30th June, 2018. 02. Re-appointment of Mr. Arvind Machhar as a Managing Director 03. To approve Notice of AGM, Directors Report for the financial year ended as on 31.03.2018...31-07-2018
Quarterly And Yearly Audited Results For The Period Ended As On 31.03.2018
Quarterly and yearly Audited Results for the period ended as on 31.03.201804-06-2018
Board Meeting-Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING DATED 30TH MAY, 2018 APPROVED THE QUARTERLY AUDITED RESULTS FOR THE QUARTER ENDED AS ON 31ST MARCH 201830-05-2018
Quarterly Financial Results For The Quarter Ended 31St March, 2018
The meeting of the Board of directors of the company will be held on 30th May 2018 to discuss and approve the Audited Quarterly Results for the quarter ended as on 31st March 201817-05-2018
Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31.03.2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith two Certificates, for the half-year ended on 31.03.2018 as per the following details, in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015 for your information and records: (i) For the period from 01.10.2017 to 31.03.2018 duly signed by Link-intime India Private Limited (Share Transfer Agent)...26-04-2018