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Year archive

Aplab Ltd. — 2019 filings

All 27 regulatory filings released by Aplab Ltd. (890217) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
Approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2019 at the Board Meeting held on 14th November, 2019
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting dated 14/11/2019 for un-audited financial results for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-14 English
APLAB LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited financial results for ....
Regulatory Filings
2019-10-31 English
Certificate form the Practicing Company Secretary for the half year ended 30th September, 2019 under regulation 40(9) and 40(11)
Regulatory Filings
2019-10-23 English
Compliance Certificate for the period ende 30th September, 2019
Regulatory Filings
2019-10-07 English
Outcome of Annual General Meeting dated 30th September, 2019 Voting Results
Declaration of Voting Results & Voting Rights Announcements
2019-10-03 English
Declaration of Voting Results of 54th Annual General Meeting held on 30th September, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Scrutinizers Report for the 54th Annual General Meeting held on 30th September, 2019
Regulatory Filings
2019-10-01 English
Proceedings of 54th Annual General Meeting held on 30th September, 2019.
AGM Information
2019-10-01 English
Annual Report for the year ended 31st March, 2019
Annual Report
2019-09-30 English
Book Closure from 23rd September, 2019 to 30th September, 2019 (both days inclusive) for 54th AGM scheduled to be held on 30th September, 2019 at 12.30 p.m at Woodland retreat,L B S Marg, Thane
Regulatory Filings
2019-09-04 English
Unaudited Financial Results for the quarter ended 30th June, 2019
Regulatory Filings
2019-08-08 English
Outcome of Board Meeting dated 8th August, 2019
Regulatory Filings
2019-08-08 English
APLAB LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the ....
Regulatory Filings
2019-07-19 English
Request for issue of duplicate share certificate received from N Ramamoorthy
Regulatory Filings
2019-06-15 English
Appointed Mr. Naresh Krishnaji Joshi as Independent Director for 5 years subject to approval of shareholders in the ensuing AGM
Board/Management Information
2019-06-14 English
Capt. Vilas Waman Katre, Independent Director has resigned from the Board with effect from 14th May, 2019
Board/Management Information
2019-06-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Scrutinizer''s Report received from PCS for EGM held on 14th May, 2019
Regulatory Filings
2019-05-15 English
Declaration of Voting Results of EGM held on 14th May, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
Proceedings of Extra-ordinary General Meeting held on 14th May, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
Outcome of Board Meeting and declaration of Audited Financial Results for the quarter and year ended 31st March, 2019
Regulatory Filings
2019-05-14 English
APLAB LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Audited Financial Results for the ....
Regulatory Filings
2019-05-02 English
Printed copy of Notice for EGM dated 14th May, 2019
Proxy Solicitation & Information Statement
2019-05-02 English
Certificate under Regulations 40(9) and 40(11) of SEBI Regulations 2015 for the half year ended 31st March, 2019
Regulatory Filings
2019-04-26 English
Record Date for Extra-Ordinary General General Meeting to be held on 14th May, 2019 for re-classification of shares
Regulatory Filings
2019-04-12 English
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the period October 2018 to March, 2019.
Regulatory Filings
2019-04-05 English