APT PACKAGING LTD. - 506979 - OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS ('BOARD') IN COMPLIANCEWITH REGULATIONS 31A(8) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (LISTING OBLIGATIONS)
RECLASSIFICATION OF FEW PROMOTERS AS PER ANNEXURE - I FROM PROMOTERS CATEGORY TO PUBLIC CATEGORY APPROVED BY BOARD OF DIRECTORS SUBJECT TO MEMBERS APPROVAL AND BSE APPROVAL APT PACKAGING LTD. - 506979 - REVISED INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE ''''PROMOTER/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Revised Intimation due to covering letter date. List of Promoters has informed on 14th August, 2023 to the company for reclassification of their category from Promoters to Public as per enclosed list APT PACKAGING LTD. - 506979 - OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 14TH AUGUTS, 2023 -APT PACKAGING LTD.
Considered and approved and take on record the Quarterly Unaudited financial results for the Quarter ended as on 30th June, 2023 and Other regular matter enclosed herewith. APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 14TH AUGUTS, 2023 - APT PACKAGING LTD.
The meeting of the board of directors concluded at 18.00 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2023. 2) Appointment new Internal Auditors due resignation of old Internal Auditors of the company 3) To approve Secretarial Audit Report for the FY 2022-23 4) To approve draft of Notice and fix the date of AGM on 21st September, 2023 5) To approve Directors Report for the FY 2022-23 6) To Approve Corporate Governance Report for the FY 2022-23 7) To fix the date of Book closure for the purpose of AGM 8) To approve Re-classification of list of promoters from promoters and promoters group category to Public category. 9) And other regular matters with permission of the chair. APT PACKAGING LTD. - 506979 - INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE''''promoter/PROMOTER GROUP'''' TO THE ''''PUBLIC'''' CATEGORY IN ACCORDANCE WITH REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursunat regulation 31A of the SEBI (Lisitng obligations and disclosures Requirements) Regulations, 2015 the list of promoters enclosed herewith for re-classification of their status from its exisitng promoter /promoters cartegory to Public Category APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of issue of Duplicate Share Certificate after procedure of RTA agent APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of duplicate Share certificates APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation and Details of Loss of Certificate
Apollo APT sets sights on 25% ROCE with robust growth strategy
Apollo APL charts an ambitious course towards accelerated growth with a 2.86 lakh tons capacity expansion plan. The company eyes new greenfield plants in key regions, backed by a hefty INR 500 crore capex funded through equity infusion and internal cash flows. Their aggressive pricing strategy aims to gain market share while maintaining a debt-free stance. APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirments) Regulations 2015. this is to inform that our Registrar and Transfer Agent (RTA) has received the information about Loss of Share Certificates and request for issue of Duplicate Share Certificates.