Apt Packaging Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apt Packaging Ltd. on BSE

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Apt Packaging Ltd.

21 Apr 2025

59.85

5.00%

Corp. Note

Apt Packaging Ltd - 506979 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyApt Packaging Ltd 2CIN NO.L24100MH1980PLC022746 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.41 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JYOTI BAJPAI Designation: COMPANY SECRETARY EmailId: complianceexecutive@aptpackaging.in Name of the Chief Financial Officer: Shrikant Wani Designation: Chief Financial Officer EmailId: shrikantwani2016@gmail.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Apt Packaging Ltd.

16 Apr 2025

59.85

5.00%

AGM

Apt Packaging Ltd - 506979 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report and Voting Pattern

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Apt Packaging Ltd.

16 Apr 2025

59.85

5.00%

AGM

Apt Packaging Ltd - 506979 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of EGM

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Apt Packaging Ltd.

27 Mar 2025

59.85

5.00%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Outcome for Outcome Of Independent Director''s Meeting

BSE India

1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties and other matters

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Apt Packaging Ltd.

24 Mar 2025

59.85

5.00%

AGM

Apt Packaging Ltd - 506979 - EGM Notice

BSE India

Attached

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Apt Packaging Ltd.

23 Mar 2025

59.85

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SAST

Apt Packaging Ltd - 506979 - Closure of Trading Window

BSE India

Intimation of Closing of trading Window and correction in earlier filed letter due to Scrip code The correct Scrip Code of the Company is 506979. There being no change in the remaining information in earlier intimation.

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Apt Packaging Ltd.

23 Mar 2025

59.85

5.00%

SAST

Apt Packaging Ltd - 506979 - Closure of Trading Window

BSE India

Closure of Trading Window for the half year and financial year ended as on 31st March, 2025

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Apt Packaging Ltd.

22 Mar 2025

59.85

5.00%

Board Meeting

Apt Packaging Ltd - 506979 - Board Meeting Intimation for Independent Directors Meeting To Be Held …

BSE India

Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025 .

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