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Year archive

Apt Packaging Ltd — 2022 filings

All 35 regulatory filings released by Apt Packaging Ltd (506979) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
Trading window will remain closed for all Designated Persons and their Immediate Relatives with effect from January 01st, 2023 till 48 hours after the declaration of the unaudited financial ....
Regulatory Filings
2022-12-30 English
The Meeting of Board of Directors of the company concluded at 5.30 pm with the following remarks. 01. Approved the Un-audited Quarterly Financial Result for the Second Quarter ....
Regulatory Filings
2022-11-17 English
Disclosure of Related Party Transactions on a consolidated basis for the first half year ended 30th September, 2022.
Regulatory Filings
2022-11-15 English
Approved the Un-audited Quarterly Financial Result for the Second Quarter Ended as on 30th September,2022 AND
Regulatory Filings
2022-11-14 English
Approved the Un-audited Quarterly Financial Result for the Second Quarter Ended as on 30th September,2022 and 02. Take on record the Trading approval received from BSE for 25lakhs equity ....
Regulatory Filings
2022-11-14 English
The Board meeting that was scheduled to be held on the 12th November, 2022 at 04.00 pm has been rescheduled /adjourned to Monday, 14th November, 2022 at 12.00 Noon due to sudden demise ....
Regulatory Filings
2022-11-12 English
The members of the company in their meeting appointed new statutory auditors of the company for the first term of five years
Regulatory Filings
2022-11-05 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve To consider, approve and take ....
Regulatory Filings
2022-11-05 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2022-10-11 English
Closure of Trading Window
Regulatory Filings
2022-09-30 English
OUTCOME OF 42ND ANNAUL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2022
Regulatory Filings
2022-09-30 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2022
Regulatory Filings
2022-09-27 English
DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - NEWSPAPER ADVERTISEMENT INTIMATING THE 42ND ANNUAL REPORT AND AGM, BOOK CLOSURE, ....
Regulatory Filings
2022-09-21 English
Physical and electronic share transfer facility are maintained by Company''s Registrar and Share Transfer Agent viz. Link Intime India Pvt. Ltd. having permanent SEBI Registration No: INR000004058.
Regulatory Filings
2022-09-20 English
APPOINTMENT OF COMPANY SECRETARY FOR THE COMPANY BY THE BOARD DIRECTORS WITH EFFECT FORM 1ST JULY, 222
Regulatory Filings
2022-09-20 English
APPOINTMENT OF COMPANY SECRETARY FOR THE COMPANY
Regulatory Filings
2022-09-19 English
Notice of 42nd Annual General Meeting and Annual Report for the Financial Year 2021-22
Regulatory Filings
2022-09-16 English
Annual Secretarial Compliance Report for the Financial year ended as on 31st March, 2022.
Regulatory Filings
2022-09-13 English
1.To Consider, approve and adopt the Balance Sheet of the company as on 31st March,2022 and the profit and loss account for the year ended as on that date and the report ofthe Statutory ....
Regulatory Filings
2022-09-08 English
1. To Consider, approve and adopt the Balance Sheet of the company as on 31st March, 2022 and the profit and loss account for the year ended as on that date and the report of the Statutory ....
Regulatory Filings
2022-09-08 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2022-09-02 English
The Company inadvertently missed uploading Statement on impact of Audit Qualifications while filing the Quarterly financial results for the quarter ended as on 30th June 2022. Therefore, ....
Regulatory Filings
2022-08-16 English
1) Considered, approved and take and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2022. 2) Considered and recommended the appointment ....
Regulatory Filings
2022-08-10 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve To approve quarterly Un-Audited ....
Regulatory Filings
2022-07-28 English
1) Considered, approved and take and record the quarterly Audited financial results for the fourth quarter ended as on 31st March, 2022. 2)1) Considered, approved and take ....
Regulatory Filings
2022-07-07 English
In reference to earlier outcome of dated 30th May, 2022 meeting of board of directors, we hereby submitted the revised outcome along with list of businesses discussed in the meeting except ....
Regulatory Filings
2022-07-06 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2022 ,inter alia, to consider and approve To approve Quarterly and yearly ....
Regulatory Filings
2022-06-29 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve QUARTERLY AND YEARLY FINANCIAL ....
Regulatory Filings
2022-06-11 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve for Quarterly Results & yearly ....
Regulatory Filings
2022-06-06 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve Considering the report received ....
Regulatory Filings
2022-05-30 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Board of Directors Meeting ....
Regulatory Filings
2022-05-23 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve A meeting of the board of directors ....
Regulatory Filings
2022-05-23 English
Board of directors considered, approved and take on record the Quartelry Un-audited finacilal results for the third Quater ended as on 31st December, 2021 along with other regular matters.
Regulatory Filings
2022-02-14 English
The Board Meeting to be held on 12/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 12/02/2022 has been revised to 14/02/2022 to Consider Approva and Take on record ....
Regulatory Filings
2022-02-01 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve To grant leave of absence to ....
Regulatory Filings
2022-01-19 English