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Year archive

Apt Packaging Ltd — 2020 filings

All 27 regulatory filings released by Apt Packaging Ltd (506979) in 2020, sourced directly from the official regulator.

27 Filings
2020 Period
2020 filings (27)
Filing Released Lang
Apt Packaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2020 to December 30, 2020 (both days inclusive) ....
Regulatory Filings
2020-12-12 English
40th Annual Report 31.03.2020
Regulatory Filings
2020-12-10 English
NOTICE is hereby given that the fortieth Annual General Meeting of the Shareholders of APT Packaging Limited ('the Company') will be held on Thursday, December 31st, 2020 at 11:30 a.m. ....
Regulatory Filings
2020-12-10 English
The Adjourned Meeting of Board of directors concluded time.20.50 with the following remarks:- 01. Approved the Quarterly Un-Audited financial results for the second quarter ended on 30th ....
Regulatory Filings
2020-11-12 English
Revised outcome _The meeting of the board of directors held on 11th November, 2020
Regulatory Filings
2020-11-12 English
Meeting of Board of Directors adjourned till 11 Nov 2020 at 15.00 pm
Regulatory Filings
2020-11-09 English
The meeting further adjourned till 9th November, 2020 at 04.00 pm as per enclosed outcome of the board meeting
Regulatory Filings
2020-11-07 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve TAKE ON RECORDS THE QUARTERLY ....
Regulatory Filings
2020-10-26 English
APPROVAL OF THE UNAUDITED FINANCIAL QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2020 AND OTHER REGULAR MATTER
Regulatory Filings
2020-09-14 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Un-Audited Quarterly Financial ....
Regulatory Filings
2020-09-04 English
APPROVED THE QUARTERLY AND YEARLY FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH, 2020
Regulatory Filings
2020-08-20 English
Declaration of Results of Postal Ballot and Remote e-voting along with the Scrutinizers Report
Regulatory Filings
2020-08-20 English
ANNUAL COMPLIANCE CERTIFICATE FOR THE FINANCIAL YEAR ENDED AS ON 31.03.2020
Regulatory Filings
2020-08-20 English
The Adjourned meeting of the board of directors of the company further Adjourned till Thursday, 20th August, 2020 @ 04.00 pm due to prevailing condition of pandemic COVID-19 in Aurangabad ....
Regulatory Filings
2020-08-17 English
The meeting of the board of directors of the company has been Adjourned till Monday, 17th August, 2020 @ 04.00 pm due to some additional information sought from accounts department of the ....
Regulatory Filings
2020-08-14 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve to consider and approve Audited ....
Regulatory Filings
2020-07-31 English
Annual Secretarial Compliance Report for the financial year ended 31st March 2020.
Regulatory Filings
2020-07-31 English
Intimation/Request for extension in time for Approval of Audited Quarterly and Audited Annual Financial Accounts of the Company for the Quarter and year ended as on 31st March, 2020 due ....
Regulatory Filings
2020-07-17 English
Intimation/Request for extension in time for Approval of Audited Quarterly and Audited Annual Financial Accounts of the Company for the Quarter and year ended as on 31st March, 2020 due ....
Regulatory Filings
2020-06-19 English
In accordance with Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the notice published in ''The Times of India ....
Regulatory Filings
2020-03-02 English
We hereby enclose a copy of the Postal Ballot Calendar with proposed dates and Postal Ballot Notice, Explanatory Statement along with Postal Ballot Form. All the shareholders whose ....
Regulatory Filings
2020-02-27 English
Pursuant to Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and, the Board of Directors has fixed Friday, February 21, 2020 as the Record Date to ....
Regulatory Filings
2020-02-20 English
The adjourned meeting of the Board of directors dated 14th February, 2020 is approved the un-audited quarterly financial results for the third quarter ended as on 31st December, 2019.
Regulatory Filings
2020-02-14 English
The meeting of the Board of directors dated 12th February, 2020 is ADJOURNED till Friday, 14th February, 2020 at same time and at same place as the meeting was not conclusive.
Regulatory Filings
2020-02-12 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve And take on record the Quarterly ....
Regulatory Filings
2020-01-27 English
The Meeting of Board of Directors of the company has concluded at 2:00 pm with approving the following agenda items. SR PARTICULARS 1. Grant leave of absence to the directors ....
Regulatory Filings
2020-01-18 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve 1. To grant leave of absence ....
Regulatory Filings
2020-01-13 English