13 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results & Dividend |
- |
12 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results & Dividend |
- |
10 Feb 2023
|
Quarterly Results |
- |
13 Dec 2022
|
Others |
Inter alia, to consider and approve shifting of Registered Office within local limits in the city of Guwahati, Assam. |
11 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
23 May 2022
|
Audited Results & Dividend |
- |
04 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
06 Aug 2021
|
Quarterly Results |
- |
07 Jun 2021
|
Audited Results & Dividend |
- |
01 Feb 2021
|
Quarterly Results |
- |
05 Nov 2020
|
Quarterly Results |
- |
13 Aug 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results |
- |
27 May 2020
|
Others |
Inter alia, to consider re-appointment of Mr. Yashvardhan Ruia, Executive Director of the Company for a further term with revised remuneration after expiry of the present term. |
04 Mar 2020
|
Interim Dividend |
- |
11 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
11 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results & Dividend |
- |
12 Feb 2018
|
Quarterly Results |
- |
12 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results & Dividend |
- |
10 May 2017
|
Others |
- |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results & Others |
Appointment of Shri Yashvardhan Ruia (son of Shri Hemant Kumar Ruia, Chairman & Managing Director of the Company) as Director on the Board of APL Infotech Ltd, a subsidiary company. |
05 Aug 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results & Final Dividend |
- |
27 Apr 2016
|
Others |
1. formation of a Company abroad; 2. change in Registrar and Share Transfer Agent of the Company. |
16 Mar 2016
|
Interim Dividend |
- |
10 Feb 2016
|
Quarterly Results |
1. Re-appointment of Shri Hemant Kumar Ruia as Chairman and Managing Director. 2. Authorization of Key Managerial Personnel under regulation 30 of the SEBI Regulations, 2015. |
06 Nov 2015
|
Quarterly Results |
- |
12 Oct 2015
|
Others |
To consider allotment of Bonus Equity Shares to the Equity shareholders of the Company in the ratio 1:1 whose names appear in the Register of Members maintained by the Company's Registrars. |
27 Aug 2015
|
Bonus issue |
- |
07 Aug 2015
|
Quarterly Results |
Closure of Register of Members. Share Transfer Books of the Company for the purpose of Equity Dividend and for the Annual General Meeting of the Company. |
29 May 2015
|
Audited Results & Dividend |
- |
31 Mar 2015
|
Others |
To consider the status report to be submitted by the Committee of the Board on the allotment of 13% Secured Non Convertible Debentures of Rs. 1 Lakh each. |
11 Feb 2015
|
Quarterly Results |
- |
29 Dec 2014
|
Stock Split |
To consider Stock Split & Issue of Redeemable Secured Non Convertible Debentures on private placement basis. |
14 Nov 2014
|
Quarterly Results |
- |
27 Aug 2014
|
Appointment of woman Director |
- |
12 Aug 2014
|
Quarterly Results & Others |
To consider and approve Issue of Non - Convertible Debentures on private placement basis. |
16 Jul 2014
|
Others |
1. To make investments, loans & to give guarantees or to provide security under Section 186 of the Co. Act, 2013. |
29 May 2014
|
Audited Results & Dividend |
- |
13 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results & Others |
To consider:- Enhancement in borrowing limit and authority to the Board of Directors to pledge, mortgage and create security, by way of Postal Ballot Process. |
30 May 2013
|
Audited Results & Dividend |
- |
13 Feb 2013
|
Quarterly Results & Others |
To consider :- Scheme of Merger of APL Engineering Services Pvt. Ltd. with Amines & Plasticizers Limited. re-appointment of Shri Hemant Kumar Ruia, Chairman and Managing Director. |
26 Dec 2012
|
Others |
inter alia, to consider and approve enhancement in credit facilities from Company's Bankers viz. State Bank of India, Mumbai. |
09 Nov 2012
|
Quarterly Results |
- |
07 Aug 2012
|
Quarterly Results & Others |
Increase in Authorised Capital. |
29 May 2012
|
Audited Results & Dividend |
- |
13 Feb 2012
|
Quarterly Results |
- |
09 Nov 2011
|
Quarterly Results |
- |
08 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
07 Feb 2011
|
Quarterly Results |
- |
10 Nov 2010
|
Quarterly Results |
- |
01 Oct 2010
|
Preference Dividend |
The Board has approved amongst other things the declaration of Preference Dividend on 19,385, 14% RCPS's of Rs. 100/- each @ Rs. 14/- per Share for the period April 01, 2010 upto September 20, 2010. |
06 Aug 2010
|
Quarterly Results |
- |
28 May 2010
|
Audited Results, Dividend & Others |
The Board has recommended payment of Preference Dividend of Rs. 14 per Share (i.e. @ 14%) on 19,385 Redeemable Cumulative Preference Shares of Rs. 100/- each for the year 2009-2010. |
30 Apr 2010
|
Others |
To consider and approve routine corporate affairs of the Company. |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
26 Aug 2009
|
Alteration of Object Clause of the MoA |
inter alia, to consider the alteration of Object clause of the Memorandum of Association of the Company. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Others |
To recommend a payment of arrears of Preference Dividend of Rs 14 per Share on 19,385 RCPS of Rs 100/- each for the period of April 01, 1992 till March 31, 2008. |
29 Apr 2009
|
General |
- |
29 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results & Others |
To allot 20 Lakhs Equity Shares of Rs 10/- each at par to promoters & to enhance Paid up capital of the Co. after this conversion is Rs 5,50,20,000/-. |
29 Aug 2008
|
Audited Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results & Others |
To consider re-appointment of Mr. Hemant Kumar Ruia as Chaireman and Managing Director of the company. |
06 Nov 2007
|
Quarterly Results |
(Revised) |
14 Aug 2007
|
Audited Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
13 Feb 2007
|
To consider Increase in borrowing limit |
Alteration of Memorandum & Articles of Association (Capital clause) & Power to mortgage properties & create charge. |
30 Jan 2007
|
Quarterly Results & Others |
To consider the appointment of Mr. B M Jindel as an additional Director of the Company. |
31 Oct 2006
|
Quarterly Results |
- |
18 Sep 2006
|
Others |
To consider the alteration of object clause of Memorandum of Association. |
16 Aug 2006
|
Accounts |
- |
24 Jul 2006
|
Quarterly Results |
- |
28 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |