|
18 Mar 2025
|
Preferential Issue of shares |
- |
|
05 Feb 2025
|
Preferential issue of shares |
- |
|
29 Jan 2025
|
Quarterly Results & Fund Raising |
Inter alia, To discuss the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose. |
|
22 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
31 Mar 2024
|
Independent Director Meeting |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
20 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
(Revised) |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
06 Jun 2022
|
Audited Results |
(Revised) |
|
14 Feb 2022
|
Quarterly Results |
(Revised) |
|
13 Nov 2021
|
Quarterly Results |
(Revised) |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
(Revised) |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
18 Jan 2020
|
Others |
Inter alia, to consider and approve : To discuss the Status of Listing application filed with BSE |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
29 Apr 2019
|
Others |
inter alia, 1.To Sale the Property, Plant & Machinery, Vehicle situated on .Gut No. 72 Vill. Pharola Post Beedkin. |
|
14 Feb 2019
|
Quarterly Results & Others |
To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 6th November, 2018. |
|
06 Nov 2018
|
Quarterly Results & Others |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited & Quarterly Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
Inter alia, to appoint Whole-Time Company Secretary of the Company. |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
Appointment of Whole-time Company Secretary. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
15 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
1. Appointment of PCS for Conducting Secretarial Audit Report. 2. Approved the Notice of AGM 3. Approved the Directors Report. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
19 Aug 2015
|
Quarterly Results |
Revised from 14/08/2015 |
|
30 May 2015
|
Audited Results |
Resignation of Company Secretary of the company. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
11 Jul 2014
|
Issue of Rights Shares & Others |
1. Capital Reduction of the shares of the Company as per DRS. 2. Amendment in Notice of Annual General Meeting to members of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
06 Jul 2013
|
Audited Results |
(Revised) |
|
15 Feb 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
08 Nov 2011
|
Quarterly Results & Others |
To approve the designation of Mr. Nawnit Machhar is proposed to be changed to Joint Managing Director from Whole Time Director. (Revised) |
|
31 Aug 2011
|
Audited Results & Others |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results & Others |
- |
|
24 Jul 2010
|
Quarterly Results |
- |
|
09 Apr 2010
|
Audited & Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
To consider the progress of BIFR Case, AAIFR Hearing dated October 27, 2009 & to review for the progress of the new Uttarakhand Project. |
|
25 Jul 2009
|
Quarterly Results |
- |
|
16 Jun 2009
|
Shifting of Registered Office & Others |
To shift the registered office of the Co. from the Gut No 72, Village Pharola, Post Beedkin, Dist Aurangabad to J-18, MIDC, Chikalthana, Aurangabad & to borrow funds upto an amount of Rs 25 Crores. |
|
31 May 2009
|
Audited Results & Others |
To approve the consolidated Annual Account of Nawneet Machines Manufacturing Pvt. Ltd, a subsidiary Co. with the Annual Account of the Co. & to consider the retirement of Mrs. Aruna Makhan. |
|
31 Jan 2009
|
Quarterly Results & Others |
To accept the New Term Loan AND FLC Limit sanctioned by the PNB, to apply for renewal, enhancement of Working Capital Limits & to consider the progress of BIFR Case. |
|
25 Oct 2008
|
Quarterly Results & Others |
To consider: to progress of BIFR Case, Noting for the Last, Final OTS Installment paid to UBI & to note for De-merger of the Company on 01.10.2008. |
|
31 Jul 2008
|
Audited, Quarterly Results & Others |
To consider: Allotment of share post Demerger and capital reduction and to note for change in the name of Company to Apt Packaging Ltd. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
19 Mar 2008
|
To issue shares to the promoters |
1. To take on record the Order of the Hon'ble BIFR. 2. To issue shares to the promoters as per order of the Hon'ble BIFR. 3. To discuss and decide Change of Name of the Company. (BM Postponed) |
|
25 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
28 Jan 2007
|
Quarterly Results & Others |
To take on record the disbursement of enhanced working capital limit up Rs 420 lacs. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
18 Aug 2006
|
Accounts |
- |
|
30 Jul 2006
|
Quarterly Results & Others |
Progress of BIFR Case including proposed demerger scheme & To consider the reduction of equity share capital under draft rehabilitation scheme. |
|
17 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
14 Jul 2005
|
General |
- |
|
18 Apr 2005
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Accounts & Quarterly Results |
(15 months) |
|
30 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
27 Oct 2002
|
Quarterly Results |
- |
|
25 Aug 2002
|
Accounts |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
25 Apr 2002
|
Quarterly Results |
- |