Apt Packaging Ltd. Corporate Filings & Announcements

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

Load latest

Apt Packaging Ltd.

07 Oct 2024

61.00

1.92%

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 22/10/2024 ,inter alia, to consider and approve and Take on record the Un-Audited Quarterly Results for the second Quarter ended as on 30th September, 2024 and other regular business.

pdf

Apt Packaging Ltd.

02 Oct 2024

61.00

1.92%

Company Update

APT PACKAGING LTD. - 506979 - SCRUTINIZERS REPORT

BSE India

SCRUTINIZERS REPORT FOR THE 44TH AGM HELD ON 30 SEPTEMBER, 2024

pdf

Apt Packaging Ltd.

30 Sep 2024

61.00

1.92%

Corp. Note

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

BSE India

Mr. Sandeep Machhar (DIN 00251892) has been re-appointed as a Non-executive Non-independent Director of the Company by the members in their duly held 44th Annual General Meeting on 30th Sept, 2024 at 12.00 Noon

pdf

Apt Packaging Ltd.

30 Sep 2024

61.00

1.92%

AGM

APT PACKAGING LTD. - 506979 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PROCEEDINGS OF THE MEETING IS ENCLOSED FOR THE 44TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEP 2024 AT 12.00 NOON

pdf

Apt Packaging Ltd.

27 Sep 2024

61.00

1.92%

SAST

APT PACKAGING LTD. - 506979 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

Apt Packaging Ltd.

09 Sep 2024

61.00

1.92%

Corp. Action

APT PACKAGING LTD. - 506979 - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 44Th ANNUAL …

BSE India

Pursuant to Regulation 42 of LODR intimation of book closure from 26th Sept, 2024 to 30th Sept, 2024 (both days inclusive) for the Purpose of 44th AGM of the Company.

pdf

Apt Packaging Ltd.

06 Sep 2024

61.00

1.92%

Corp. Note

APT PACKAGING LTD. - 506979 - Reg. 34 (1) Annual Report.

BSE India

For the financial year 2023-2024 including :- 1. Notice of 44th Annual General Meeting 2. Director's Report 3. Form No. AOC-2 4. Corporate Governance Report (Voluntarily) 5. Secretarial Audit Report 6. Statement of Impact 7. Independent Auditors Report 8. Annual Financial Report 9. Statement of Profit & Loss 10. Cash Flow Statement 11. Statement of changes in Equity 12. Notes to General Information & Significant Accounting Policies

pdf

Apt Packaging Ltd.

06 Sep 2024

61.00

1.92%

AGM

APT PACKAGING LTD. - 506979 - Intimation Of Date Of The 44Th Annual General Meeting (AGM) …

BSE India

1. To Consider and approve Balance Sheet for the FY 2023-2024 2. To ratfy the appointment of Auditors 3. To Re-appoint Mr. Sandeep Machhar as a Director of the Company for five years 4. Any other business as per members

pdf

Apt Packaging Ltd.

04 Sep 2024, 05:45PM

61.00

1.92%

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

pdf

Apt Packaging Ltd.

04 Sep 2024, 05:41PM

61.00

1.92%

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.

pdf

Is Apt Packaging Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%