APT PACKAGING LTD. - 506979 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March 2023.30-05-2023
30-05-2023
APT PACKAGING LTD. - 506979 - Outcome Of Board Meeting Ref - Regulation 30 And Regulation 33 And Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements)
We inform you that the Board of Directors of the Company, at its adjourned Meeting held today i.e. on Monday 29th May, 2023, has approved the following. Pursuant to above-referred regulations, we enclose the following documents. 1. Statement of Financial Results, (Standalone) for the quarter and financial year ended 31st March, 2023. 2. Independent Auditors Report of the Statutory Auditors on the aforesaid Financial Results. 3. Statement of Impact of Auditors Qualifications for the financial year end 31st March 2023.29-05-2023
APT PACKAGING LTD. - 506979 - Board Meeting Outcome for Outcome Of Board Meeting Ref - Regulation 30 And Regulation 33 And Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements).
The meeting of the board of directors concluded at 07.15 pm with the following remarks:- We inform you that the Board of Directors of the Company, at its adjourned Meeting held today i.e. on Monday 29th May, 2023, has approved the following. Pursuant to above-referred regulations, we enclose the following documents. 1. Statement of Financial Results, (Standalone) for the quarter and financial year ended 31st March, 2023. 2. Independent Auditors Report of the Statutory Auditors on the aforesaid Financial Results. 3. Statement of Impact of Auditors Qualifications for the financial year end 31st March 2023.29-05-2023
APT PACKAGING LTD. - 506979 - ADJOURNMENT OF BOARD OF DIRECTORS MEETING HELD DATED 23Rd MAY, 2023- APT PACKAGING LTD
The meeting of the board of directors of the company held dated 23rd May, 2023 has been Adjourned due to pending compliances of Auditors for which information /clarification sought from accounts department which is awaited, till Monday, 29th May, 2023 at 04.00 pm.23-05-2023
APT PACKAGING LTD. - 506979 - Non Applicability Of Statement For Deviation Or Variation ~ Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Statement of deviation(s) or variation(s) is not applicable to the Company15-05-2023
APT PACKAGING LTD. - 506979 - Board Meeting Intimation for RE-SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON TUESDAY, 23RD MAY, 2023 FOR AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED AS ON 31ST MARCH, 2023.
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve The Board meeting that was scheduled to be held on the 20th May, 2023 at 04.00 pm has been rescheduled to Tuesday, 23rd May, 2023 at 04.00 PM which you please note. 1) To Consider approve quarterly Audited financial results for the quarter ended as on 31st March, 2023. 2) To Consider approve yearly Audited financial results for the year ended as on 31st March, 2023. 3) And other regular matters with permission of the chair12-05-2023
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 20/05/2023 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on 20th May, 2023 at 04.00 pm to consider, adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March, 2023 and other regular business.09-05-2023
APT PACKAGING LTD. - 506979 - CONFIRMATION REGARDING BEING NOT IDENTIFIED AS LARGE ENTITIES
CONFIRMATION REGARDING BEING NOT IDENTIFIED AS LARGE ENTITIES03-05-2023
APT PACKAGING LTD. - 506979 - Compliance Certificate
Complinace Certificate Under Regulation 7 (3) of LODR, 2015 from RTA13-04-2023