Apt Packaging Ltd. Corporate Filings & Announcements

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

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Apt Packaging Ltd.

12 Aug 2024

52.80

1.17%

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

52.80

1.17%

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

52.80

1.17%

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

52.80

1.17%

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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