APT PACKAGING LTD. - 506979 - Filling Revised Corporate Announcement Mentioning The Conclusion Time Of The Annual General Meeting As Per Email Received From Stock Exchanghe
The 43rd Annual General Meeting (AGM) held on Thursday 21st September, 2023 started at 12:00 Noon via video Conferencing other audio visual means and Concluded at 01:30 PM APT PACKAGING LTD. - 506979 - Board Meeting Outcome for Outcome Of Independent Director''s Meeting
1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties APT PACKAGING LTD. - 506979 - Closure of Trading Window
The Trading Window will remain closed for all designated Persons and their immediate relatives with effect from 1st April, 2024 till 48 hours after declaration of Audited financial results of the company for the quarter ended as on 31st March, 2024 APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulations 39(3) Details of Loss of Share Certificates received from RTA Agent APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Under Regulations 39(3) for Loss of shre certificate received from our RTA aget APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Independent Directors Meeting To Be Held On 31St March, 2024
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 ,inter alia, to consider and approve APT Packaging Ltd has informed BSE that the meeting of the Independent Directors Meeting to be held on 31st March, 2024 APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for Loss of Shares by investors APT PACKAGING LTD. - 506979 - OUTCOME OF FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2023
UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2023 AND OTHER REGULAR BUSINESS APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 12TH FEBRUARY, 2024 APT PACKAGING LTD.
Board of directors approved the un-audited financial quarterly results for the Third quarter ended as on 31st December, 2023 and other regular business APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Un-audited Quarterly Financial Results for the Quarter ended as on 31st December, 2023 and Other Regular Business.