Apt Packaging Ltd. Corporate Filings & Announcements

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

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Apt Packaging Ltd.

04 Sep 2024

Corp. Note

APT PACKAGING LTD. - 506979 - Disclosure under Regulation 30A of LODR

BSE India

01. Completion of Tenure of Independent Director Mr. Balaprasad Harinarayan Tapdiya Din 01295984 02. Reconstitution of committee 03. Other Regular Businesses

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Apt Packaging Ltd.

04 Sep 2024

Board Meeting

APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING …

BSE India

The meeting of the board of directors started at 04.00 pm and concluded at 05.30 pm with the following remarks:- 1. Mr. Balaprasad Harinaryan Tapdiya (DIN: 01295984), having successfully completed 2 terms of 5 years of being associated with the Company in the capacity of Independent Director of the Company, shall retire from the office of Independent Directors with effect from the closure of 4th September, 2024 on account of completion of his tenure and other business.

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Apt Packaging Ltd.

29 Aug 2024

Board Meeting

APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Scheduled Of Board Of Directors Meeting

BSE India

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve Appointment of Independent Directors on the Board and Other Regular business of the Company

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Apt Packaging Ltd.

29 Aug 2024

Corp. Note

APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation pursuant to Regulations 39 (3) for Loss of Share Certificate by Share holder

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Apt Packaging Ltd.

14 Aug 2024

Corp. Note

APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of issue of Duplicate share Certificate pursuant to Regulation 39

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Apt Packaging Ltd.

12 Aug 2024

Result

APT PACKAGING LTD. - 506979 - OUTCOME OF BOARD OF DIRECTORS MEETING APT PACKAGING LIMITED

BSE India

APPROVED UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2024 AND APPROVED SECRETARIAL AUDIT REPORT AND FIXED THE DATE OF AGM AND APPROVED DIRECTORS REPORT CG REPOERT AND OTHER REGULAR BUSINESS OF THE COMPAMY

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Apt Packaging Ltd.

12 Aug 2024

Board Meeting

APT PACKAGING LTD. - 506979 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING OF …

BSE India

CONSIDERED APPROVED AND TAKE ON RECORD THE UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30TH JUNE, 2024, APPROVED THE SECRETARIAL AUDIT REPORT, FIXED THE DATE OF AGM, NOTICE OF AGM, APPROVED THE DIRECTORS REPORT, CG REPORT, BOOK CLOSRE DATE AND OTHER REGULAR BUSINESS

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Apt Packaging Ltd.

27 Jul 2024

Corp. Note

APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation pursuant to the Regulations 39 (3) of the LODR Regulations 2015 for Loss of share certificate ny our share holder

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Apt Packaging Ltd.

25 Jul 2024

Board Meeting

APT PACKAGING LTD. - 506979 - Board Meeting Intimation for Submission Of Information Under Clause 29 …

BSE India

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. Un-Audited Quarterly Results for the quarter ended as on 30th June, 2024 2. To Approve Draft of Notice of AGM 3. to Approve Directors Report 4. To Approve Corporate Governance Report 5. To fix the date of AGM 6. to Fix the Book Closure date, cut-off date for AGM and E-voting 7. to approve Secretarial Audit Report 8. Other Regular business of the Company

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Apt Packaging Ltd.

19 Jul 2024

Corp. Note

APT PACKAGING LTD. - 506979 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of issue of duplicate Share certificate under regulation 39 (3) of LODR, 2015

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