Aplab - Outcome of AGM
Aplab Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on June 25, 2009, inter alia, have accorded the following:1. Adoption of Accounts for the year ended March 31, 2009.2. Declaration of Dividend.3. Re-appointment of Mr. Amit Goenka & Mr. A G Joshi, Directors, retiring by rotation.... Aplab fixes Book Closure for Dividend & AGM
Aplab Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2009 to June 25, 2009 (both days inclusive) for the purpose of payment of dividend & 44th Annual General Meeting (AGM) of the Company. Aplab - Resignation of Director
Aplab Ltd has informed BSE that Mr. Deepak Chandnani, Independent Director has resigned from the Board of Directors with effect from April 28, 2009. Aplab - Updates on Audited Financial Results for Mar 31, 2009
With reference to earlier submitted result on April 28, 2009, for the Quarter & Year ended March 31, 2009, Aplab Ltd has now informed BSE that in Point No. 15 General Reserve for the Year ended March 31, 2009 & March 31, 2008 were 2572.13 & 2560.81 instead of 0.00 & 0.00. Aplab - Audited Financial Results for Mar 31, 2009
Aplab Ltd has informed BSE about the audited standalone financial results for the Quarter & Year ended March 31, 2009 & Audited Consolidated Financial Results for the Year ended March 31, 2009. Aplab Board recommends Dividend
Aplab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, has recommended a dividend @ 10% i.e., Re 1.00 per share for the financial year 2008-2009 on equity shares, subject to the approval of the shareholders. Aplab Board to consider dividend
Aplab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2009, inter alia, to consider the following:1. Audited financial results for the fourth quarter and year ended March 31, 2009.2. Recommendation of Dividend if any for the year ended March 31, 2009. Aplab - Unaudited Financial Results for Dec 31, 2008
Aplab Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. Aplab - Unaudited Financial Results for Sep 30, 2008
Aplab Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Aplab Ltd - E-mail ID for Investors Complaints
Aplab Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer:[email protected]