Year archive

Apt Packaging Ltd — 2024 filings

All 59 regulatory filings released by Apt Packaging Ltd (506979) in 2024, sourced directly from the official regulator.

59 Filings

2024 Period

2024 filings (59)

Filing	Released	Lang
Intimation of Closure of Trading window for the purpose of declaration unaudited quarterly results for the quarter ended 31st December, 2024 Regulatory Filings	2024-12-28	English
Intimation pursuant to Stop Transfer Request for Loss of Share Certificate Regulatory Filings	2024-10-28	English
ISSUE OF DUPLICATE SHARE CERTIFICATE PURSUANT TO REGULATION 39 OF LODR Regulatory Filings	2024-10-23	English
Quarterly Unaudited financial results for the quarter ended as on 30 sept 2024 and other regular business of the company Regulatory Filings	2024-10-22	English
APPROVED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 30TH SEPT 2024 AND OTHER REGULAR BUSINESS Regulatory Filings	2024-10-22	English
APPROVE UN-AUDITED QUARTERLY RESULTS FOR THE QUARTR ENDED AS ON 30TH SEPTEMEBR, 2024 AND OTHER REGULAR BUSINESS Regulatory Filings	2024-10-22	English
Compliance Certificate under Reg 74 (5) of SEBI LODR, 2015 enclosed from RTA agent for the quarter ended 30th Sept, 2024 Regulatory Filings	2024-10-09	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve and Take on record the Un-Audited .... Regulatory Filings	2024-10-07	English
SCRUTINIZERS REPORT FOR THE 44TH AGM HELD ON 30 SEPTEMBER, 2024 Regulatory Filings	2024-10-02	English
Mr. Sandeep Machhar (DIN 00251892) has been re-appointed as a Non-executive Non-independent Director of the Company by the members in their duly held 44th Annual General Meeting on 30th .... Regulatory Filings	2024-09-30	English
PROCEEDINGS OF THE MEETING IS ENCLOSED FOR THE 44TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEP 2024 AT 12.00 NOON Regulatory Filings	2024-09-30	English
Closure of Trading Window Regulatory Filings	2024-09-27	English
Pursuant to Regulation 42 of LODR intimation of book closure from 26th Sept, 2024 to 30th Sept, 2024 (both days inclusive) for the Purpose of 44th AGM of the Company. Regulatory Filings	2024-09-09	English
For the financial year 2023-2024 including :- 1. Notice of 44th Annual General Meeting 2. Director's Report 3. Form No. AOC-2 4. Corporate Governance Report (Voluntarily) 5. Secretarial .... Regulatory Filings	2024-09-06	English
1. To Consider and approve Balance Sheet for the FY 2023-2024 2. To ratfy the appointment of Auditors 3. To Re-appoint Mr. Sandeep Machhar as a Director of the Company for five years 4. .... Regulatory Filings	2024-09-06	English
01. Completion of Tenure of Independent Director Mr. Balaprasad Harinarayan Tapdiya Din 01295984 02. Reconstitution of committee 03. Other Regular Businesses Regulatory Filings	2024-09-04	English
The meeting of the board of directors started at 04.00 pm and concluded at 05.30 pm with the following remarks:- 1. Mr. Balaprasad Harinaryan Tapdiya (DIN: 01295984), having successfully .... Regulatory Filings	2024-09-04	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve Appointment of Independent Directors .... Regulatory Filings	2024-08-29	English
Intimation pursuant to Regulations 39 (3) for Loss of Share Certificate by Share holder Regulatory Filings	2024-08-29	English
Intimation of issue of Duplicate share Certificate pursuant to Regulation 39 Regulatory Filings	2024-08-14	English
APPROVED UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE, 2024 AND APPROVED SECRETARIAL AUDIT REPORT AND FIXED THE DATE OF AGM AND APPROVED DIRECTORS REPORT CG REPOERT .... Regulatory Filings	2024-08-12	English
CONSIDERED APPROVED AND TAKE ON RECORD THE UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30TH JUNE, 2024, APPROVED THE SECRETARIAL AUDIT REPORT, FIXED THE DATE .... Regulatory Filings	2024-08-12	English
Intimation pursuant to the Regulations 39 (3) of the LODR Regulations 2015 for Loss of share certificate ny our share holder Regulatory Filings	2024-07-27	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. Un-Audited Quarterly Results .... Regulatory Filings	2024-07-25	English
Intimation of issue of duplicate Share certificate under regulation 39 (3) of LODR, 2015 Regulatory Filings	2024-07-19	English
Intimation under regulation 39 (3) of LODR for the Loss of share certificate Regulatory Filings	2024-07-14	English
Information pertaining to the Statement of Impact of Audit Qualification for the year ended as on 31st March, 2024 Regulatory Filings	2024-07-12	English
Certificate Under Regulations 74 (5) of SEBI (DP) Regulations, 2018 from the RTA agent of the company for the Quarter ended 30th June, 2024 Regulatory Filings	2024-07-12	English
Intimation of loss of share certificate by our share holder under regulations 39 (3) of LODR, 2015 Regulatory Filings	2024-07-06	English
Clarification on Statement of Impact of Audit Qualification under Regulation 33 of LODR for the Financial Year ended as on 31st March, 2024 Regulatory Filings	2024-07-03	English
Closure of Trading Window for the purpose of upcoming quarter 30 june 2024 Regulatory Filings	2024-06-30	English
Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of LODR 2015 Regulatory Filings	2024-06-24	English
Revision in intimation No. APT/2024-25/CS/15 of dated 19.06.2024 due details of share holder in covering letter. The Correct details mentioned for issue of Duplicate Share certificate Regulatory Filings	2024-06-19	English
Intimation of issue of duplicate Share Certificate pursuant to Regulations 39 (3) of LODR Regulations 2015 Regulatory Filings	2024-06-19	English
Issue of Duplicate Share Certificate pursuant to the Compliance Under Regulations 39 (3) details of issue of Duplicate Share Certificate Regulatory Filings	2024-06-13	English
Intimation of loss of share certificate Under regulations 39 (3) of Listing Obligations and Disclosures Rrequirements. Regulatory Filings	2024-06-11	English
ANNUAL SECRETARIAL COMPLIANCE AS PER REGULATIONS 24 A OF THE LODR REGULATIONS Regulatory Filings	2024-05-30	English
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED AS ON 31ST MARCH 2024 AND OTHER MATTERS Regulatory Filings	2024-05-30	English
THE ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 30TH MAY 2024 APPROVED THE QUARTER AND YEARLY RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31ST MARCH, 2024 AND APPOINTED .... Regulatory Filings	2024-05-30	English
Disclosures Under Regulation 30 and 30A for the appointment of Chief Executive Officer of the Company Mr. Avnish Kumar Shrivatsav. The details of Annexure enclosed herewith Regulatory Filings	2024-05-30	English
1. The Adjourned Meeting of the board directors approved Considered the Quarterly and Yearly Audited financial results of the fourth quarter and year ended as on 31 March, 2024 respectively. .... Regulatory Filings	2024-05-30	English
The Board Meeting to be held on 30/05/2024 has been revised to 30/05/2024 The Board Meeting has been revised to 30/05/2024 Due to technical issue of XBRL intimation on dated 6th may vide .... Regulatory Filings	2024-05-28	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Quarterly and Financial results .... Regulatory Filings	2024-05-28	English
Declaration of Promoters under Regulations 31(4) of SEBI (SAST) Regulations 2011 have not made any encumbrance of shares directly or indirectly Regulatory Filings	2024-05-14	English
INTIMATION FOR STOP TRANSFER REQUEST BEING LOSS OF CERTIFICATE BY THE SHARE HOLDER Regulatory Filings	2024-05-13	English
Certificate Under Regulations 40(9) and 40(10) of SEBI (Listing Obligations and Requirements) Regulations, 2015 for the year ennded as on 31st March, 2024 Regulatory Filings	2024-04-12	English
Annual Compliance Certificate from compliance officer of the Company and RTA agent for the period 1st April, 2023 to 31st March, 2024 Regulatory Filings	2024-04-12	English
Compliance Certificate from RTA agent under Regualtion 74 (5) of SEBI (DP) Regulations. Regulatory Filings	2024-04-08	English
The 43rd Annual General Meeting (AGM) held on Thursday 21st September, 2023 started at 12:00 Noon via video Conferencing other audio visual means and Concluded at 01:30 PM Regulatory Filings	2024-04-06	English
1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Executive and Non-Executive Directors of the Company. 3. Assessment .... Regulatory Filings	2024-03-31	English
The Trading Window will remain closed for all designated Persons and their immediate relatives with effect from 1st April, 2024 till 48 hours after declaration of Audited financial results .... Regulatory Filings	2024-03-29	English
Intimation Under Regulations 39(3) Details of Loss of Share Certificates received from RTA Agent Regulatory Filings	2024-03-28	English
Intimation Under Regulations 39(3) for Loss of shre certificate received from our RTA aget Regulatory Filings	2024-03-28	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 ,inter alia, to consider and approve APT Packaging Ltd has informed .... Regulatory Filings	2024-03-27	English
Intimation under regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for Loss of Shares by investors Regulatory Filings	2024-03-04	English
UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER, 2023 AND OTHER REGULAR BUSINESS Regulatory Filings	2024-02-12	English
Board of directors approved the un-audited financial quarterly results for the Third quarter ended as on 31st December, 2023 and other regular business Regulatory Filings	2024-02-12	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Un-audited Quarterly Financial .... Regulatory Filings	2024-02-02	English
Certificate of Regulations 74 (5) of SEBI (DP) Regulations received from RTa agent for the Quarter ended as on 31st December, 2023 Regulatory Filings	2024-01-13	English

Filings by year

2026 12 filings
2025 57 filings
2024 59 filings
2023 57 filings
2022 35 filings
2021 19 filings
2020 27 filings
2019 14 filings