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APLAB LTD.-$ - 517096 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report for the 55th Annual General Meeting held on 30th September, 2020
01-10-2020
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APLAB LTD.-$ - 517096 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 55th Annual General Meeting held on 30th September, 2020.
01-10-2020
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APLAB LTD.-$ - 517096 - Closure of Trading Window

Closure of Trading Window w.e.f 1st October, 2020 for un-audited financial results for the second quarter and half year ended 30th September, 2020.
01-10-2020
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APLAB LTD.-$ - 517096 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-2020 .
16-09-2020
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APLAB LTD.-$ - 517096 - Results-Delay in Financial Results

Un-audited Financial Results for the first quarter ended 30th June, 2020
14-09-2020
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APLAB LTD.-$ - 517096 - Outcome Of Board Meeting Dated 14Th September, 2020

Outcome of Board Meeting dated 14th September, 2020 for un-audited financial results for the first quarter ended 30th June, 2020
14-09-2020
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APLAB LTD.-$ - 517096 - Board Meeting Intimation for Board Meeting On 14Th September, 2020 For Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.

APLAB LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Board Meeting for taking on record the un-audited financial results for the first quarter ended 30th June, 2020 and other matters.
05-09-2020
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APLAB LTD.-$ - 517096 - Notice Sent To Shareholders For 55Th Annual General Meeting

Notice of 55th Annual General Meeting scheduled to be held on 30th September, 2020.
05-09-2020
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APLAB LTD.-$ - 517096 - Aplab Limited Fixes Annual Book Closure For 55Th Annual General Meeting.

Book Closure from 24th September, 2020 to 30th September, 2020(both days inclusive)for 55th AGM scheduled to be held on 30th September, 2020.
05-09-2020
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APLAB LTD.-$ - 517096 - Outcome Of Urgent Board Meeting For Change Of Auditors

Appointment of new Statutory Auditors M/s. Puranik Kane & Co. in place of M/s. Shahade & Associates
03-09-2020
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