| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March 2024 and other matters. APLAB 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 Audited Financial Results for the fourth quarter and year ended 31st March, 2024. The Board Meeting scheduled on 27th May, 2024 has been postponed to 30th May, 2024. (As Per BSE Announcement Dated on: 24/05/2024) Outcome of Board Meeting dated 30th May, 2024 for Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 25 Apr 2024 | 18 Apr 2024 |
| APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Appointment of new Directors Managing Director and other matters. 1. Appointment of Mrs. Amrita P. Deodhar as Chairperson & Managing Director 2.Appointment of Dr. Shailedra Kumar Hajela as Additional Director 3.Appointment of Miss. Uma Balakrishnan as Independent Director (As Per BSE Announcement dated on 25.04.2024) | ||
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