APT PACKAGING LTD. - 506979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate from RTA12-04-2023
12-04-2023
APT PACKAGING LTD. - 506979 - Reply To Discrepancies In Financial Results For The Quarter Ended As On 31St December, 2022
Financial Results for the Quarter ended as on 31st December, 2022 in Revised format of IND-AS as required by BSE28-03-2023
APT PACKAGING LTD. - 506979 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to inform you that Mr. Nischint Machhar has tendered his resignation from the post of Chief Financial Officer (KMP) of the Company and the Company has accepted her resignation and shall cease to be the Chief Financial Officer (KMP) w.e.f. close of working hours of 14th February, 2023 and appointed Mr Srikant Wani in his place as Chief Financial Officer w.e.f 14th February, 202323-02-2023
APT PACKAGING LTD. - 506979 - To Consider, Approve And Take On Record The Quarterly Un-Audited Financial Results For The Third Quarter Ended As On 31St December, 2022
To Consider, approve and take on record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2022 and other rallied matter16-02-2023
APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 14TH FEBRUARY, 2023 - APT PACKAGING LTD
1) Considered, approved and take and record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2022 2) Appointment new CFO Mr. Srikant Wani 3) Acceptance of resignation from existing CFO Mr. Nischint Machhar 4) And other regular matters with permission of the chair14-02-2023
APT PACKAGING LTD. - 506979 - Update on board meeting
The Board Meeting to be held on 11/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 11/02/2023 has been revised to 14/02/2023 Due to reason mentioned in covering letter of the company.05-02-2023
APT PACKAGING LTD. - 506979 - Board Meeting Intimation for DECLARATION OF QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2022.
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2022 AND APPOINTMENT OF NEW CFO IN PLACE OF EXISTING CFO AND OTHER AGENDA MATTER WITH THE PERMISSION OF THE CHAIR RESPECTIVELY.21-01-2023
APT PACKAGING LTD. - 506979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with the requirement under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 the 'Compliance Certificate' for the Quarter ended 31st December 2022 received from RTA Agent14-01-2023
APT PACKAGING LTD. - 506979 - Closure of Trading Window
Trading window will remain closed for all Designated Persons and their Immediate Relatives with effect from January 01st, 2023 till 48 hours after the declaration of the unaudited financial Qaurterly results of the Company for the quarter ended on 31st December, 202230-12-2022