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Year archive

Aplab Ltd. — 2025 filings

All 62 regulatory filings released by Aplab Ltd. (890217) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
Closure of Trading Window for Un-audited Financial Results for the quarter and nine months ended 31st December, 2025.
Regulatory Filings
2025-12-29 English
Approval of Un-audited financial results for the second quarter and half year ended 30th September, 2025 and other matters.
Regulatory Filings
2025-11-04 English
Outcome of Board Meeting for Un-audited Financial Results for the second quarter and half year ended 30th September, 2025 and other matters
Regulatory Filings
2025-11-04 English
Resignation of Dr. S.K. Hajela, Non-Independent Non Executive Director from the Board
Regulatory Filings
2025-10-29 English
Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the un-audited financial results for ....
Regulatory Filings
2025-10-27 English
Compliances Certificate for the quarter ended 30th September, 2025 under Regulation 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2025-10-08 English
Results of e-voting by the Company Secretary for the 60th AGM held on 30th September, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-10-01 English
SCRUTINIZER REPORT FOR THE 60TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2025
Regulatory Filings
2025-10-01 English
PROCEEDINGS OF 60TH AGM HELD ON 30TH SEPTEMBER, 2025
AGM Information
2025-09-30 English
Closure of Trading Window for Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-09-29 English
Intimation of annual Book Closure fro the 60th Annual General Meeting from 24th September, 2025 to 30th September, 2025 (both days inclusive)
AGM Information
2025-09-08 English
Intimation of 60th Annual General Meeting on 30th September, 2025
AGM Information
2025-09-08 English
Audited Annual Report for the year ended 31st March, 2025
Regulatory Filings
2025-09-08 English
Appointment of Mr. Sanjay N. Mehta as Managing Director w.e.f. 1st September, 2025 and change of designation of Mrs. Amrita P. Deodhar as Chairperson and Whole time Director w.e.f. 1st September, 2025
Board/Management Information
2025-08-14 English
Approval of Unaudited Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-14 English
Approval of Unaudited Financial Results for the quqrter ended 30th June, 2025, Appointment of Managing Director and other matters
Board/Management Information
2025-08-14 English
Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Finacial Results for the first ....
Regulatory Filings
2025-08-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrita Prabhakar Deodhar & Others
Major Shareholding Notification
2025-07-08 English
Publication of advertisement dated 5th July, 2025 for Basis of Allotment of Partly Paid Equity shares inleading newspapers on 6th July, 2025.
Capital/Financing Update
2025-07-06 English
Certificate dated 2nd July, 2025 issued by the Registrars under Regulation 74 (5) of SEBI (DP) Regulation for the quarter ended 30th June, 2025.
Regulatory Filings
2025-07-05 English
Allotment of 1,25,70,000 Partly Paid Equity Shares issued pursuant to Rights Issue.
Capital/Financing Update
2025-07-04 English
Scrutinizer''s Report for the EGM held on 30th June, 2025 by the Practicing Company Secretary
Regulatory Filings
2025-07-01 English
Voting Results by the Chairperson for EGM held on 30th June, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-01 English
Proceedings of the EGM held on 30th June, 2025 at 11.30 a.m. for Appointment of Mr. Haresh G. Desai as Independent Director for 5 years as a Special Resolution.
AGM Information
2025-06-30 English
Closure of Trading Window for the unaudited financial results for the first quarter ended 30th June, 2025 for Promoters, Direct0rs, KMP''s, Employees etc
Regulatory Filings
2025-06-28 English
Pursuant to Regulation 30 and Regulation 47 of the SEBI, copies of the advertisement appeared in today''s leading newspaper for extension of the closing date of the ongoing Rights Issue ....
Regulatory Filings
2025-06-17 English
The Rights Issue Committee of Board of Directors at its meeting held on 13th June, 2025 decided to extend the offer period of the Rights Issue
Capital/Financing Update
2025-06-13 English
EGM Intimation for meeting dated 30th June, 2025 as Special Resolution for approval of appointment of Mr. Haresh G. Desai as Independent Director for 5 years.
Proxy Solicitation & Information Statement
2025-06-04 English
Advertisement in various newspapers of proposed Partly Paid-up Equity Shares of the company.
Regulatory Filings
2025-05-31 English
Approval of Financial Results for the quarter and year ended 31st March, 2025 and other matters
Annual Report
2025-05-30 English
Outcome of Board Meeting for the Audited Financial Results for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-05-30 English
Annual Secretarial Compliance for the year ended 31st March, 2025 given by the Practicing Company Secretary
Regulatory Filings
2025-05-28 English
As per detailed disclosure enclosed.
Capital/Financing Update
2025-05-27 English
The company has obtained ISIN for the purpose of credit of the Rights Entitlement not activated due to technical issues with depositories.
Capital/Financing Update
2025-05-27 English
Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the ....
Regulatory Filings
2025-05-27 English
Approval by Rights Issue Committee of the Board of Directors the ratio, price, record date and other matters for the proposed partly paid Rights issue of equity shares
Capital/Financing Update
2025-05-24 English
Intimation of Rights Issue Committee Meeting on 24th May, 2025 for deciding ratio, price of partly paid equity shares and other matters
Capital/Financing Update
2025-05-23 English
Adjournment of Rights Issue Committee Meeting due to non receipt of prior approval of BSE for draft Letter of Offer which is under process.
Capital/Financing Update
2025-05-21 English
Resignation of Mr. Sanjay N. Mehta as Independent Director of the Company.
Regulatory Filings
2025-05-19 English
Rights Issue Committee Meeting for approval of entitlement ratio, issue price and other matters for the proposed partly paid equity shares approved by the Board on 15th May, 2025.
Capital/Financing Update
2025-05-17 English
Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the entitlement ratio, issue price of ....
Capital/Financing Update
2025-05-17 English
Please find attached the draft Letter of Offer submitted with BSE as per detailed disclosures enclosed
Capital/Financing Update
2025-05-16 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 for appointment of Mr. Haresh G. Desai as Additional and Independent Director at the Board Meeting held on 15th May, 2025.
Board/Management Information
2025-05-15 English
Outcome of Board Meeting dated 15th May, 2025 approved by the Baord: 1.Appointment of Mr. Haresh G. Desai as Additional and Independent Director. 2.Fund raising by way of Rights issue ....
Capital/Financing Update
2025-05-15 English
Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve To consider and approve the proposal ....
Board/Management Information
2025-05-12 English
Outcome of the meeting of the Rights Issue Committee in accordance with Regulation 30 of SEBI(LODR) Regulation, 2015 (Listing Regulations)
Capital/Financing Update
2025-05-09 English
Compliance Certificate under Regulation 7(3) duly signed by the Compliance Officer and Company Secretary and Registrar and Transfer Agents for the year ended 31st March, 2025.
Regulatory Filings
2025-04-04 English
Compliance Certificate for the quarter ended 31st March, 2025 received from Registrars and Transfer Agents.
Regulatory Filings
2025-04-04 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 02, 2025 for Mrs. Amrita ....
Regulatory Filings
2025-04-02 English
Closure of Trading Window for the Audited Financial Results of quarter and year ended 31st March, 2025
Regulatory Filings
2025-03-31 English
Voting Results by the Chairperson & Managing Director of the Company for EGM held on 21st March, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-03-22 English
Scrutinizer''s Report dated 22.03.2025 for the EGM held on 21.03.2025 for increase in Authorized Capital of the company.
Regulatory Filings
2025-03-22 English
Proceedings of the EGM held on 21st March, 2025 at 11.30 a.m. for increase in Authorized Capital of the company.
Declaration of Voting Results & Voting Rights Announcements
2025-03-21 English
approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024
Regulatory Filings
2025-03-03 English
EGM Intimation and Notice sent to Shareholders on 27th February, 2025 for EGM dated 21st March, 2025 for increase in Authorized Capital.
Proxy Solicitation & Information Statement
2025-02-27 English
Outcome of Board Meeting for approval of fundraising by way of equity shares of the company to its eligible shareholders as on record date(to be notified later) on a right basis for a maximum ....
Capital/Financing Update
2025-02-22 English
APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve to consider and approve the proposal ....
Capital/Financing Update
2025-02-18 English
Approval of un-audited financial results for the quarter and nine months ended 31st December, 2024, Discussed options for raising funds and other matters.
Regulatory Filings
2025-02-10 English
Approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024, discussed the options for raising funds and other matters
Regulatory Filings
2025-02-10 English
APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve To consider and approve the following: 1. ....
Capital/Financing Update
2025-02-04 English
Compliance under Regulation 74(5) of SEBI issued by the Registrars and Transfer Agents Adroit Corporate Services for the quarter ended 31st December, 2024.
Regulatory Filings
2025-01-06 English
Closure of Trading Window for un-audited financial results for the third quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-01-03 English