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Apt Packaging Ltd — Investor Relations & Filings

Ticker · 506979 ISIN · INE046E01025 LEI · 335800T21GZL3V9W3O95 BSE.NS Manufacturing
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Filings indexed 280 across all filing types
Latest filing 2020-12-10 AGM Information
Country IN India
Listing BSE.NS 506979

About Apt Packaging Ltd

https://www.aptpackaging.in/

Apt Packaging Ltd specializes in the design and manufacture of plastic packaging solutions, primarily focusing on co-extruded seamless tubes and laminate tubes. The company provides a comprehensive range of packaging for sectors including oral care, cosmetics, pharmaceuticals, and food. Its product portfolio features various tube diameters and lengths, complemented by closure systems such as flip-top, stand-up, and screw-on caps. Apt Packaging utilizes advanced decoration techniques, including multi-color offset printing, silk-screen printing, and hot foil stamping, to meet specific branding requirements. The company emphasizes technical precision and product integrity, ensuring that its packaging solutions offer effective barrier properties and durability for sensitive formulations.

Recent filings

Filing Released Lang Actions
40th Annual Report 31.03.2020
AGM Information Classification · 95% confidence The document is a notice of the 40th Annual General Meeting (AGM) of APT Packaging Limited, including the agenda items such as adoption of the annual financial statements for the fiscal year 2019-20, reappointment of directors, and approval of professional fees. It references the Annual Report for the financial year 2019-20 and states that the Annual Report is enclosed and uploaded on the website. The document is primarily a meeting notice and not the full Annual Report itself. It is about the AGM and includes the Notice and agenda for the meeting, not the detailed financial statements or management discussion and analysis. Therefore, this document fits the category of AGM Information (AGM-R) as it contains the Notice and materials shared for the Annual General Meeting, rather than the full Annual Report (10-K) or other 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. ....
AGM Information Classification · 95% confidence The document is a detailed notice for the Fortieth Annual General Meeting (AGM) of APT Packaging Limited, including agenda items such as adoption of financial statements, appointment and reappointment of directors, and approval of professional fees. It contains information about the board of directors, key managerial personnel, auditors, bankers, registered office, and other administrative details. The document also references compliance with the Companies Act, 2013, and SEBI regulations, and discusses the conduct of the AGM via video conferencing due to COVID-19. The content is typical of an AGM notice and related explanatory statements, not the actual annual report or financial statements themselves. The document length is about 15,000 characters, which is consistent with a detailed AGM notice. There is no substantive financial data or management discussion and analysis that would classify it as an Annual Report (10-K) or Interim Report (IR). It is not a voting results declaration (DVA) or proxy solicitation (PSI), but a notice of the meeting and agenda. Therefore, the appropriate classification is AGM Information (AGM-R).
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
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the General Manager of the Department of Corporate Services at the Stock Exchange Mumbai. It announces the outcome of a Board of Directors meeting held on 11th November 2020, specifically stating that the meeting was adjourned due to incomplete discussion and rescheduled to 12th November 2020. There is no financial data, no detailed report, no voting results, or any other substantive content beyond the adjournment notice. This type of document is an announcement related to board meeting outcomes, specifically about the adjournment of a board meeting. According to the filing definitions, announcements about board meetings and changes in board activities fall under Board/Management Information (MANG). The document is short and does not contain financial statements or detailed management discussion, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it is not about report publication or certification. Therefore, the best classification is Board/Management Information (MANG).
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

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