Year archive

Apt Packaging Ltd — 2025 filings

All 57 regulatory filings released by Apt Packaging Ltd (506979) in 2025, sourced directly from the official regulator.

57 Filings

2025 Period

2025 filings (57)

Filing	Released	Lang
Intimation of Closure of Trading Window for declaration of Un-Audited Quarterly Results for the Quarter ended as on 31st December, 2025 and other Regular business of the Company. Regulatory Filings	2025-12-30	English
Clarification for missing information due to technical and clerical mistakes in the outcome of Board meeting held on 10th November, 2025 and other minor matters Regulatory Filings	2025-11-12	English
Disclosures for approved Quarterly Unaudited results for the quarter ended as on 30th Sept 2025 and Approved Resignation tendered by Mr Gheverchand Bothara and Mrs Rupali bothara as an .... Regulatory Filings	2025-11-10	English
Considered and approved Unaudited Quarterly results for the quarter ended as on 30th September, 2025 and Approved the Resignation tendered by independent Director Mr Gheverchand Boathara .... Regulatory Filings	2025-11-10	English
Un-Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter ended September, 30th, 2025 along with Limited Review report of Statutory Auditors .... Regulatory Filings	2025-11-10	English
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve and take on record the Un-audited .... Regulatory Filings	2025-10-24	English
Compliance Certificate pursuant regulation 74 (5) of SEBI DP Regulations as received from RTA agent of the Company Regulatory Filings	2025-10-13	English
Submission of additional details for Independent Director''s resignation Regulatory Filings	2025-10-10	English
Resignation letter received from Non-executive Independent Director Mr. Gheverchand M. Bothara upon completion of 2 Consecutive term of 5 years on board as a Independent Director of the Company Regulatory Filings	2025-10-03	English
Scrutinizer''s Report and other information Regulatory Filings	2025-10-03	English
Updated information in respect of Category of Resolution passed in AGM as mentioned in Notice of AGM Regulatory Filings	2025-10-03	English
Outcome and Proceedings of 45th Annual General Meeting of APT Packaging Ltd held on 30th Sept, 2025 Regulatory Filings	2025-09-30	English
Intimation of closure of Trading Window Regulatory Filings	2025-09-30	English
Intimation of Resignation of rupali Bothara Independent Director of the company Due to Completion of her second consecutive Tenure of five years Regulatory Filings	2025-09-22	English
Board of Directors through Circular resolution appointed additional director on the board subject to further approval of members in general meeting Regulatory Filings	2025-09-06	English
45th Annual Report of the Company Regulatory Filings	2025-09-06	English
Intimation of 45th Annual General Meeting of the Company will be held on 30th Sept-2025 Regulatory Filings	2025-09-06	English
Board of directors through circulation resolution rescheduled the date of 45th Annual General Meeting of APT Packaging Ltd. The meeting is now scheduled on 30th Sept-2025. Regulatory Filings	2025-09-02	English
BOARD OF DIRECTORS APPROVED UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2025 AND OTHER AGENDA ITEMSS Regulatory Filings	2025-08-03	English
It is to be informed that Annexure B Statement of Deviation and Variation for proceed of preferential issue was inadvertently missed hence updated here as per requirement. There being no .... Regulatory Filings	2025-08-03	English
Intimation of Disclosures under regulation 30A for the appointment of Additional Director Mr. Suyog Machhar and Mr. Vikas Tapdiya respectively on the board pursuant to compliance of Listing .... Regulatory Filings	2025-08-02	English
Board of directors approved the unaudited quarterly results for for the quarter ended as on 30th june 2025 and other matter as per annexure attached Regulatory Filings	2025-08-01	English
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the Standalone Un-Audited Financial .... Regulatory Filings	2025-07-22	English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 received from RTA agent for the quarter ended as on 30th June, 2025 Regulatory Filings	2025-07-09	English
Intimation of Closure of Trading window for the unaudited quarterly results for the quarter ended as on 30th June, 2025 Regulatory Filings	2025-06-26	English
On voluntarily basis and as a part of Good Corporate Governance practice submitting Annual Secretarial Compliance Report for the financial year 31st March, 2025 in the spirit of transparency .... Regulatory Filings	2025-06-01	English
This is to inform that a minor typographical error was identified in the Statement on Impact of Audit Qualification (Annexure -A) submitted along with the outcome of the Board meeting held .... Regulatory Filings	2025-05-28	English
This is to inform you that a minor typographical error was identified in the statement on impact of Audit Qualifications (Annexure B) submitted along with the outcome of the board of directors .... Regulatory Filings	2025-05-28	English
Revision in outcome due to a minor topographical error was identified in the statement on impact of Audit Qualification (Annexure B) submitted along with the outcome of the board meeting .... Regulatory Filings	2025-05-28	English
Board of Directors Considered and approved financial results for the quarter and year ended as on 31st March, 2025 and appointment of Secretarial Auditors and Internal auditors and other .... Regulatory Filings	2025-05-28	English
BOARD CONSIDERED AND APPROVED THE FINANCIAL RESULTS FOR THE QUARETER AND YEAR ENDED AS ON 31ST MARCH 2025 ALONG WITH APPOINTMENT OF SECRETARAIAL AUDITORS AND APPOINTMENT INTERNAL AUDITORS .... Regulatory Filings	2025-05-28	English
Board of directors considered and approved quarterly and yearly financial results of the company for the period 31st March, 2025, appointment of Secretarial auditors of five years and appointment .... Regulatory Filings	2025-05-28	English
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 01. To consider and approve the .... Regulatory Filings	2025-05-20	English
Attached Regulatory Filings	2025-05-08	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-21	English
Scrutinizer Report and Voting Pattern Regulatory Filings	2025-04-16	English
Proceedings of EGM Regulatory Filings	2025-04-16	English
1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors .... Regulatory Filings	2025-03-27	English
Attached Regulatory Filings	2025-03-24	English
Intimation of Closing of trading Window and correction in earlier filed letter due to Scrip code The correct Scrip Code of the Company is 506979. There being no change in the remaining .... Regulatory Filings	2025-03-23	English
Closure of Trading Window for the half year and financial year ended as on 31st March, 2025 Regulatory Filings	2025-03-23	English
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve Pursuant to Schedule IV of the .... Regulatory Filings	2025-03-22	English
Outcome of Board Meeting Regulatory Filings	2025-03-18	English
Adoption of New AOA Regulatory Filings	2025-03-18	English
Outcome of Board Meeting Regulatory Filings	2025-03-18	English
Window Closure Notice Regulatory Filings	2025-03-10	English
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve This is to inform you that, a .... Regulatory Filings	2025-03-10	English
Though the company is listed on BSE exchange only and filing as per email received from BSE for Integrated filing for the Quarter ended as on 31st December, 2024 Regulatory Filings	2025-03-07	English
1) Considered, approved the increase in Authorized Capital of the Company from Rs. 10/- Cr to Rs. 15/- Cr. 2) Considered and approved the adoption of new set of Memorandum of Association .... Regulatory Filings	2025-02-05	English
Closure of trading window Regulatory Filings	2025-01-31	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Submission of information under .... Regulatory Filings	2025-01-31	English
Considered, approved and take on record the quarterly un-audited financial results for the third quarter ended as on 31st December, 2024 and Considered matter regarding raising of funds .... Regulatory Filings	2025-01-29	English
Considered, approved and take on record the quarterly Un-audited financial results for the third quarter ended as on 31st December, 2024 and Considered the matter regarding raising of funds .... Regulatory Filings	2025-01-29	English
1) Considered, approved and take and record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2024. 2) Considered the matter regarding raising .... Regulatory Filings	2025-01-29	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Further to letter dated 6th .... Regulatory Filings	2025-01-20	English
Certificate of RTA for Quarterly compliance of Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended as on 31st December, 2024 Regulatory Filings	2025-01-13	English
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve and take on record the the Un-audited .... Regulatory Filings	2025-01-13	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