APT PACKAGING LTD. - 506979 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Additional Details and explanation :- required for Corporate Annoucement filed earlier under Regulation 30 of SEBI (LODR) Regulations, 2015 of dated 23rd February, 2023 by the company APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate and stop transfer request by the share holder APT PACKAGING LTD. - 506979 - RE-APPOINTMENT OF MANAGING DIRECCTOR IN 43RD ANNUAL GENERAL MEETING
Members at their 43rd Annual General Meeting held on 21st September, 2023 re-appointed Mr Arvind Machhar as a Managing Director of the Company for the period 5 years APT PACKAGING LTD. - 506979 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZERS REPORT FOR THE ANNUAL GENERAL MEETING HELD ON 21ST SEPTEMBER, 2023 APT PACKAGING LTD. - 506979 - Reg. 34 (1) Annual Report.
Minor Correction in Annual Report for FY 2022-23 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 APT PACKAGING LTD. - 506979 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Share holders/members annual general meeting held on 21st September, 2023 APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Stop Transfer of shares due to Loss of share Certificate and Transmission APT PACKAGING LTD. - 506979 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 43Rd ANNUAL GENERAL MEETING OF THE COMPANY - APT Packaging Ltd
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2023 to 21st September, 2023 (Both days inclusive) for the purpose of 43rd Annual General Meeting for the Financial year 2022-23. APT PACKAGING LTD. - 506979 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2022-23 APT PACKAGING LTD. - 506979 - Intimation Of Date Of The 43Rd Annual General Meeting (AGM) And Its Related Information By APT Packaging Limited.
Intimation of Holding 43rd Annual General Meeting on Thursday, 21st September, 2023 at 12.00 noon through VC/OAVM Mode as per Notice of AGM enclosed herewith