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Year archive

Apt Packaging Ltd — 2023 filings

All 57 regulatory filings released by Apt Packaging Ltd (506979) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
Closure of Trading Window for all designated persons and their immediate relatives with effect from 1st January, 2024 till 48 hours after the declaration of quarterly financial results ....
Regulatory Filings
2023-12-31 English
Additional Details mentioned for Corporate Announcement filed by the Company for outcome of board of directors meetong held on dated 30th October, 2023 in respect of time of meeting. Board ....
Regulatory Filings
2023-11-01 English
BOARD OF DIRECTORS APPROVED THE QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED AS ON 30TH SEPTEMBER, 2023
Regulatory Filings
2023-10-30 English
Board of directors approved the un-audited financial quarterly results for the second quarter ended as on 30th September, 2023 abd other regular business
Regulatory Filings
2023-10-30 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Un-audited Quarterly Financial ....
Regulatory Filings
2023-10-09 English
Compliance with the Requirement under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 the Compliance Certificate for the Quarter Ended as on 30th September, ....
Regulatory Filings
2023-10-09 English
Intimation of loss of and issue of duplicate share certificate in compliance of Regulation 39 (3)
Regulatory Filings
2023-10-07 English
Intimation of loss of and issue of duplicate share certificate in compliance of Regulation 39 (3)
Regulatory Filings
2023-10-07 English
Closure of Trading window
Regulatory Filings
2023-09-30 English
Intimation of loss of share certificate by share holder of the company
Regulatory Filings
2023-09-29 English
Additional Details and explanation :- required for Corporate Annoucement filed earlier under Regulation 30 of SEBI (LODR) Regulations, 2015 of dated 23rd February, 2023 by the company
Regulatory Filings
2023-09-25 English
Intimation of Loss of share certificate and stop transfer request by the share holder
Regulatory Filings
2023-09-25 English
Members at their 43rd Annual General Meeting held on 21st September, 2023 re-appointed Mr Arvind Machhar as a Managing Director of the Company for the period 5 years
Regulatory Filings
2023-09-22 English
SCRUTINIZERS REPORT FOR THE ANNUAL GENERAL MEETING HELD ON 21ST SEPTEMBER, 2023
Regulatory Filings
2023-09-22 English
Minor Correction in Annual Report for FY 2022-23 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-09-22 English
Outcome of Share holders/members annual general meeting held on 21st September, 2023
Regulatory Filings
2023-09-22 English
Intimation of Stop Transfer of shares due to Loss of share Certificate and Transmission
Regulatory Filings
2023-09-19 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Register of ....
Regulatory Filings
2023-09-05 English
Annual Report for the financial year 2022-23
Regulatory Filings
2023-08-29 English
Intimation of Holding 43rd Annual General Meeting on Thursday, 21st September, 2023 at 12.00 noon through VC/OAVM Mode as per Notice of AGM enclosed herewith
Regulatory Filings
2023-08-29 English
Approval for issue of duplicate share Certificate as per RTA Details
Regulatory Filings
2023-08-17 English
RECLASSIFICATION OF FEW PROMOTERS AS PER ANNEXURE - I FROM PROMOTERS CATEGORY TO PUBLIC CATEGORY APPROVED BY BOARD OF DIRECTORS SUBJECT TO MEMBERS APPROVAL AND BSE APPROVAL
Regulatory Filings
2023-08-15 English
Revised Intimation due to covering letter date. List of Promoters has informed on 14th August, 2023 to the company for reclassification of their category from Promoters to Public as per enclosed list
Regulatory Filings
2023-08-14 English
Considered and approved and take on record the Quarterly Unaudited financial results for the Quarter ended as on 30th June, 2023 and Other regular matter enclosed herewith.
Regulatory Filings
2023-08-14 English
The meeting of the board of directors concluded at 18.00 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Un-Audited financial results for the ....
Regulatory Filings
2023-08-14 English
Pursunat regulation 31A of the SEBI (Lisitng obligations and disclosures Requirements) Regulations, 2015 the list of promoters enclosed herewith for re-classification of their status from ....
Regulatory Filings
2023-08-14 English
Details of issue of Duplicate Share Certificate after procedure of RTA agent
Regulatory Filings
2023-08-10 English
Intimation of issue of duplicate Share certificates
Regulatory Filings
2023-08-02 English
Intimation and Details of Loss of Certificate
Regulatory Filings
2023-07-31 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirments) Regulations 2015. this is to inform that our Registrar and Transfer Agent (RTA) has received the ....
Regulatory Filings
2023-07-26 English
Intimation of Loss of Share Certificate
Regulatory Filings
2023-07-25 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-Audited Quarterly Financial ....
Regulatory Filings
2023-07-24 English
COMPLIANCE CERTIFICATE OF RTA AGENT UNDER REGULATION 74 (5) OF SEBI (DP) REGULATIONS FOR THE QUARTER EDNED 30TH JUNE, 2023
Regulatory Filings
2023-07-13 English
Intimation regarding Loss of share certificate received by our RTA agent for stop transfer and issue of duplicate share certificate
Regulatory Filings
2023-07-02 English
List of holders those who have claimed shares from company''s unclaimed suspense account and after verification by DP and RTA CDSL and NSDL credited shares to respective share holders active ....
Regulatory Filings
2023-07-02 English
Intimation of closure of Trading Window
Regulatory Filings
2023-06-30 English
List of holders those who have claimed shares from Company's Unclaimed Suspense Account, upon verification by DP and RTA company has forwarded the request to the depositories on behalf ....
Regulatory Filings
2023-06-09 English
Information under regulation 39(3) Regarding Issue of Duplicate Share Certificate
Regulatory Filings
2023-06-07 English
Annual Secretarial Compliance Report for the financial year ended 31st March 2023.
Regulatory Filings
2023-05-30 English
We inform you that the Board of Directors of the Company, at its adjourned Meeting held today i.e. on Monday 29th May, 2023, has approved the following. Pursuant to above-referred regulations, ....
Regulatory Filings
2023-05-29 English
The meeting of the board of directors concluded at 07.15 pm with the following remarks:- We inform you that the Board of Directors of the Company, at its adjourned Meeting held ....
Regulatory Filings
2023-05-29 English
The meeting of the board of directors of the company held dated 23rd May, 2023 has been Adjourned due to pending compliances of Auditors for which information /clarification sought from ....
Regulatory Filings
2023-05-23 English
The Statement of deviation(s) or variation(s) is not applicable to the Company
Regulatory Filings
2023-05-15 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve The Board meeting that was scheduled ....
Regulatory Filings
2023-05-12 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2023-05-09 English
CONFIRMATION REGARDING BEING NOT IDENTIFIED AS LARGE ENTITIES
Regulatory Filings
2023-05-03 English
PCS COMPLIANCE CERTIFICATE
Regulatory Filings
2023-04-19 English
Complinace Certificate Under Regulation 7 (3) of LODR, 2015 from RTA
Regulatory Filings
2023-04-13 English
Compliance certificate from RTA
Regulatory Filings
2023-04-12 English
closure of the Trading window
Regulatory Filings
2023-03-31 English
Financial Results for the Quarter ended as on 31st December, 2022 in Revised format of IND-AS as required by BSE
Regulatory Filings
2023-03-28 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to inform you that Mr. Nischint Machhar has tendered his resignation from ....
Regulatory Filings
2023-02-23 English
To Consider, approve and take on record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2022 and other rallied matter
Regulatory Filings
2023-02-16 English
1) Considered, approved and take and record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2022 2) Appointment new CFO Mr. ....
Regulatory Filings
2023-02-14 English
The Board Meeting to be held on 11/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 11/02/2023 has been revised to 14/02/2023 Due to reason mentioned in covering letter ....
Regulatory Filings
2023-02-05 English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve QUARTERLY FINANCIAL RESULTS ....
Regulatory Filings
2023-01-21 English
In Compliance with the requirement under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 the 'Compliance Certificate' for the Quarter ended 31st December ....
Regulatory Filings
2023-01-14 English