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Aplab Ltd. — Investor Relations & Filings

Ticker · 890217 ISIN · IN9273A01047 LEI · 3358005DVRNWJLJH2Y24 BSE.NS Manufacturing
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Filings indexed 352 across all filing types
Latest filing 2022-10-01 Regulatory Filings
Country IN India
Listing BSE.NS 890217

About Aplab Ltd.

https://www.aplab.com

Aplab Ltd. specializes in the design, manufacture, and marketing of professional electronic equipment. The product portfolio includes test and measurement instruments, power conversion and control systems, uninterruptible power supplies (UPS), and solar power solutions. The company also provides specialized hardware for banking and retail automation, including automated teller machines and self-service kiosks. Serving sectors such as defense, telecommunications, education, and industrial manufacturing, the organization focuses on research and development to deliver high-precision laboratory instruments and robust power electronics. Its solutions encompass smart card-based systems and specialized power supplies for critical infrastructure, emphasizing technical reliability and engineering excellence.

Recent filings

Filing Released Lang Actions
Scrutinizer''s Report by the Practicing Company Secretary for the 57th Annual General Meeting e-voting held from 26th Sept. 2022 to 28th Sept., 2022 and on 29th Sept,. 2022 for 15 minutes ....
Regulatory Filings
2022-10-01 English
Declaration of Voting Results by the Chairman for the 57th AGM held on 29th September, 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the stock exchange (BSE Limited) reporting the declaration of voting results from the 57th Annual General Meeting (AGM) held on September 29, 2022. It includes details about the resolutions passed, voting percentages, and the appointment of a scrutinizer. The content is focused on the official announcement of the voting outcomes rather than the AGM materials or the full report of the meeting. The document length is short (1863 characters), and it explicitly states the voting results, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-10-01 English
Proceedings of 57th Annual General Meeting held on 29th September, 2022.
AGM Information Classification · 95% confidence The document is titled 'Proceedings of 57th Annual General Meeting held on 29th September, 2022' and details the events and discussions during the AGM, including the chairman's speech, member participation, voting procedures, and other meeting formalities. It does not contain full financial statements or detailed financial performance data, but rather a summary of the AGM proceedings. The document length is 4055 characters, which is relatively short and consistent with a meeting summary rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-09-30 English
Annual Report for the year ended 31st March, 2022
Annual Report Classification · 100% confidence The document is titled '57th Annual Report 2021-2022' and contains detailed sections typical of an annual report, including Notice of AGM, Directors' Report, Auditors' Report, Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and Notes to Financial Statements. It references the financial year ended 31st March 2022 and includes comprehensive corporate information such as Board of Directors, Company Secretary, Registered Office, Auditors, and Registrar details. The document also includes detailed instructions for the AGM and remote e-voting, which are common in annual report filings. The length of the document (15,000 characters) and the presence of substantive financial data and corporate disclosures confirm it is the full Annual Report, not just an announcement or notice. Therefore, the appropriate classification is Annual Report (10-K).
2022-09-20 English
Annual Book Closure from Friday the 23rd September, 2022 to Thursday the 29th September, 2022 for 57th AGM to be held on 29th September, 2022 by Video Conference or OAVM.
Regulatory Filings Classification · 95% confidence The document is a short letter from the company secretary to the stock exchange and other entities, announcing the annual book closure dates for the upcoming 57th Annual General Meeting (AGM). It references the Companies Act and SEBI regulations, and specifies the dates for book closure and the AGM date. There is no financial data, no detailed report, no voting results, or other substantive content. The document is essentially an announcement related to the AGM schedule and book closure, not the AGM materials themselves or the annual report. Given the short length (1491 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about the book closure and AGM date, not the AGM information or annual report itself.
2022-09-03 English
Approval of unaudited financial results for the first quarter ended 30th June, 2022 and other matters
Regulatory Filings
2022-08-10 English

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