| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st march 2025 and other matters. Outcome of Board Meeting for the Audited Financial Results for the quarter and year ended 31st March, 2025 Approval of Financial Results for the quarter and year ended 31st March, 2025 and other matters (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Approval by Rights Issue Committee of the Board of Directors the ratio, price, record date and other matters for the proposed partly paid Rights issue of equity shares | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the entitlement ratio issue price of partly paid equity shares by the Rights Issue Committee passed by the Board of Directors on 15th May 2025 and other matters Adjournment of Rights Issue Committee Meeting due to non receipt of prior approval of BSE for draft Letter of Offer which is under process. (As Per BSE Announcement Dated on: 21.05.2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/QIP or any other mode. Outcome of Board Meeting dated 15th May, 2025 approved by the Baord: 1.Appointment of Mr. Haresh G. Desai as Additional and Independent Director. 2.Fund raising by way of Rights issue of partly paid up equity shares 3.Resignation of Mr. Sanjay N. Mehta, Independent Director and other matters. (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 22 Feb 2025 | 18 Feb 2025 |
| APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon Outcome of Board Meeting for approval of fundraising by way of equity shares of the company to its eligible shareholders as on record date(to be notified later) on a right basis for a maximum amount upto Rs. 25.00 crores subject to the necessary approvals (As per BSE Announcement Dated on 22/02/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider and approve the following: 1. Unaudited Financial Results for the 3rd quarter and nine months ended 31st December 2024 2.The options for raising funds for working capital/upgradation of existing facilities and other matters. Approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024, discussed the options for raising funds and other matters (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 5 Dec 2024 | 5 Dec 2024 |
| Outcome of Board Meeting for allotment of Redeemable Preference Shares and other matters | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Outcome of Board Meeting for Un-audited Financial Results and other matters. Approval of Un-audited financial results for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and three months ended 30th June 2024 and other matters Outcome of Board Meeting for un-audited financial results for the quarter ended 30th June, 2024 and other business. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.