Apt Packaging Corporate Filings & Announcements

Latest corporate announcements and filings from Apt Packaging on BSE

Search Inside the pdf :

Apt Packaging Ltd.

10 Apr 2026

153.65

-0.49%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Intimation for Submission Of Information Under Clause 29 …

BSE India

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March, 2026. 02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March, 2026. 03. To appoint the internal Auditors for the FY 2026-2027. 04. Other Regular businesses of the Company Further, regarding intimation of closure of Trading Window in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the Trading Window for dealing in equity shares of the Company has already been closed w.e.f April 01st, 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results.

pdf

Apt Packaging Ltd.

07 Apr 2026

153.65

-0.49%

Company Update

Apt Packaging Ltd - 506979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Intimation of Compliance Certificate Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018 received from RTA agent of the Company for the Quarter ended as on 31st March, 2026

pdf

Apt Packaging Ltd.

30 Mar 2026

153.65

-0.49%

SAST

Apt Packaging Ltd - 506979 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter and yea ended as on 31st March, 2026

pdf

Apt Packaging Ltd.

27 Jan 2026

153.65

-0.49%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform in terms of Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and disclosures Requirements) Regulations 2015 (SEBI LODR Regulations) the board of Directors of the company at their meeting held today i.e 27th January, 2026 has inter alia considered and approved:- 1. Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended 31st December, 2025 along with Limited Review report of Statutory Auditors thereon. Enclosed herewith :- 2. Un-Audited Financial Results (Standalone) along with the Limited Review Report of the Statutory Auditor -Annexure-A 3. Annexure B, C, D and E is also attached. The meeting started at 11.30 am and concluded at 07.15 pm

pdf

Apt Packaging Ltd.

12 Jan 2026

153.65

-0.49%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Intimation for Submission Of Information Under Clause 29 …

BSE India

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve 01. To consider and approve the Standalone Un-Audited Financial Results for the Quarter ended as on 31st December, 2025. 02. Other Regular business.

pdf

Apt Packaging Ltd.

09 Jan 2026

153.65

-0.49%

Company Update

Apt Packaging Ltd - 506979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate Under Regulation 74 (5) of SEBI (DP) Regulations, 2018 received from RTA agent of the Company for the Quarter ended as on 31st December, 2025

pdf

Apt Packaging Ltd.

30 Dec 2025

153.65

-0.49%

SAST

Apt Packaging Ltd - 506979 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for declaration of Un-Audited Quarterly Results for the Quarter ended as on 31st December, 2025 and other Regular business of the Company.

pdf

Apt Packaging Ltd.

12 Nov 2025

153.65

-0.49%

Company Update

Apt Packaging Ltd - 506979 - Clarification Regarding Updating Of Missing Information In The Outcome Of …

BSE India

Clarification for missing information due to technical and clerical mistakes in the outcome of Board meeting held on 10th November, 2025 and other minor matters

pdf

Apt Packaging Ltd.

10 Nov 2025

153.65

-0.49%

Corp. Note

Apt Packaging Ltd - 506979 - Disclosure under Regulation 30A of LODR

BSE India

Disclosures for approved Quarterly Unaudited results for the quarter ended as on 30th Sept 2025 and Approved Resignation tendered by Mr Gheverchand Bothara and Mrs Rupali bothara as an independent director due to completion of tenure and other regular business

pdf

Apt Packaging Ltd.

10 Nov 2025

153.65

-0.49%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended September, 30th, 2025 along with Limited Review report of Statutory Auditors thereon. Enclosed herewith AND Approved the Resignation tendered by CA Gheverchand M. Bothara and CA Rupli A. Bothara respectively due to completion of their tenure as an Independent Directors of the Company and other matters

pdf

Is Apt Packaging Ltd. worth buying?

5 Votes:

Buy 60.0%

Hold 40.0%