| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve We wish to inform the Exchange that the meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Thursday November 13 2025 at 04.00 p.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To consider and approve the unaudited financial results of the Company for the half year ended September 30 2025 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson Intimation of Unaudited Standalone Half yearly financial results for the period ended on September 30, 2025. Same was approved in the Board meeting held on 13th November, 2025 at 04.00 pm and concluded on 06.15 pm. Intimation for appointment of M/s. R. M. Hariyani & Co, Chartered Accountants as Internal auditor of the company for FY 2025-26 in the board meeting held on 13th November, 2025 N R Shah & Co., Practising Company Secretary , Vadodara was appointed as Secretarial auditor of the company in pursuance of provisions of section 204 of the Companies Act, 2013 for Financial year 2025-26 in the board meeting held on 13th November, 2025. The Company has approved the execution of rent agreement for taking new premises on rent and setting up additional manufacturing facilities at the said premises. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 11 Sep 2025 | 8 Sep 2025 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Thursday September 11 2025 2025 at 10.00 a.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To make application for availing overdraft facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson The Board of Directors of the Company at their meeting held today i.e. September 11, 2025, inter alia, duly passed resolution for making an application for availing overdraft facility against fixed deposit(s) from ICICI Bank to the extent of ? 5,22,50,000/- (Rupees Five Crores Twenty Two Lakhs Fifty Thousand only) and authorised to mark a lien/pledge on the Fixed Deposit(s) of the Company held with the Bank. (As Per Bse Announcement dated on 11/09/2025) | ||
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