Aplab - Outcome of AGM
Aplab Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on June 10, 2008, inter alia, has passed all the resolutions covered in the Notice of AGM.17-06-2008
17-06-2008
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 03, 2008 to June 10, 2008 (both days inclusive) for the purpose of payment of dividend & 43rd Annual General Meeting (AGM) of the Company.10-05-2008
Aplab Board recommends dividend
Aplab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has recommended a dividend @ 25% i.e., Rs 2.50 per share for the financial year 2007-2008 on equity shares, subject to the approval of the shareholders.30-04-2008
Aplab - Result of Postal Ballot
Aplab Ltd has informed BSE that the members of the Company will, by way of Postal Ballot, have passed the following resolutions, with requisite majority :1. Re-appointment and Revision in remuneration of Mr. P S Deodhar, Chairman & Managing Director.2. Revision in remuneration of Mr. S A Joshi, Executive Director for the remaining term of office....29-04-2008
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 30, 2008, inter alia, to consider the following:1. Audited Financial Results for the fourth quarter and year ended March 31, 2008.2. Recommendation of Dividend if any for the year ended March 31, 2008.21-04-2008
Aplab - Notice of Postal Ballot
Aplab Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:1. Re-appointment of Mr. P S Deodhar as Executive Chairman of the Company for a period of 3 (three) years with effect from July 01, 2007 subsequently changed his designation as "Chairman & Managing Director" with effect from November 01, 2007, on remuneration, terms & conditions....18-03-2008
Aplab - Outcome of AGM
Aplab Ltd has informed BSE that the shareholders at the 42nd Annual General Meeting (AGM) of the Company held on June 27, 2007, have approved all the resolutions covered in the Notice dated May 19, 2007.05-07-2007
Aplab fixes Book Closure
Aplab Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 20, 2007 to June 27, 2007 (both days inclusive) for the purpose of payment of dividend & 42nd Annual General Meeting of the Company.23-05-2007
Aplab Board recommends dividend
Aplab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, inter alia, has recommended a dividend @ 25% i.e. Rs 2.50 per share for the financial year 2006-2007 on equity shares, subject to the approval of the shareholders.21-05-2007
Aplab secures order from IOC
Aplab Ltd has informed BSE that the Company has bagged an order to the tune of Rs 32.75 Crores from Indian Oil Corporation Ltd (IOC) for supply of Petrol Pumps.15-05-2007