Aplaya Creations Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform that pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019 at 3:00 PM at the registered office of the Company situated at Unit No. DPT-208, 2ND Floor, Dlf Prime Towers, F-79-80 Okhla Industrial Area, Phase-1, New DelhI South Delhi DL 110020 to transact inter alia the following business:- 1. To consider and approve the Standalone unaudited financial Results of the Company for the Quarter and year to date 30th September, 2019 along with Limited Review Report; 2. Any other business matter with permission of the Board.
Board Meeting - 03-Sep-2019 - -
The Board in its meeting on Tuesday, September 03, 2019 at 12:30 P.M. considered and approved the following 1. Approve the Boards Report for the financial year 2018-19; 2. Convening ensuing Annual General Meeting of the members of the Company on 30th September, 2019 at 10.30 a.m. at Crown Plaza, Plot No. 1 Community Centre, Pocket A, Okhla Phase I, OKhla Industrial Area, New Delhi-110020 and approve the Draft Notice for the same. 3. Approved the Book Closure dates from 23rd September, 2019 to 29th September, 2019 (both days inclusive) as per Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013 for the purpose of ensuing Annual General Meeting of the Company. 4. Approved the cut-off date as 23rd September, 2019 for eligibility to participate in the remote e-voting starting from 27th September, 2019 at 9.00 A.M. to 29th September, 2019 at 5.00 P.M. etc. 5. Appointed Scrutinizer to conduct the e-voting . The meeting was concluded on 2.00 p.m.
Board Meeting - 07-Aug-2019 - -
Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations 2015 consider and approve the Unaudited Quarterly Financial Results of the Company for the quarter ended on 30th June, 2019. Approved the Unaudited Quarterly Financial Results for the Quarter ended on 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider and approve the Standalone Audited Financial Results for the quarter and Year ended 31st March, 2019 and Auditors Report on the Financial Results for the quarter and year ended on 31st March, 2019. Newspaper publication of the 1st Board Meeting of 2019-20 to consider Financial Results for the quarter and year ended 31st March, 2019 or any other matter. (As Per BSE Announcement Dated On 28/05/2019) Approved the audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 22-Feb-2019 - -
Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve 1. To approve the appointment of Ms. Deeksha Verma as Company Secretary & Compliance Officer of the Company. 2. To approve the Resignation of Ms. Suhani Mahajan from the post of Company Secretary & Compliance Officer of the Company. 3. Any other Matter with the Permission of Chairperson 1. Approved the Appointment of Ms. Deeksha Verma for the post of Company Secretary & Compliance officer of the Company. 2. Approved the Resignation of Ms. Suhani Mahajan from the post of Company Secretary & Compliance officer of the Company (As Per BSE Announcement Dated On 27/02/2019)
Board Meeting - 25-Jan-2019 - -
Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 consider and approve the Unaudited Standalone Financial Results for quarter ended on 31st December, 2018. 2. To Shift the Registered Office of the Company From G-17, Krishna Apra Business Square, N.S.P. Wazirpur, Disst. Centre, Pitampura, New Delhi-110034 to UNIT No.: DTP-208, 2ND FLOOR, DLF PRIME TOWERS, F 79-80 OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110030 3. To approve the Appointment of Mr. Amit Madaan as Additional Director of the company; 4. Any other matter with the permission of Chairman; We are enclosing herewith outcome of the board meeting with un-audited financials as on 31.12.2018 We are enclosing herewith Un-audited financial for the period ended 31.12.2018 (As Per BSE Announcement Dated On 31/01/2019)