Aplaya Creations Ltd Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 05-Nov-2018 - -
APLAYA CREATIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2018 We are enclosing herewith Un-Audited Financials Results along with Limited Review Report for the period ended 30th September, 2018 Outcome of Board Meeting held on 14th November, 2018 (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 10-Sep-2018 - -
APLAYA CREATIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2018 ,inter alia, to consider and approve 1.To approve the Appointment of Mr. Rahul Ishan as Additional Director of the company; 2.To approve the Appointment of Mr. Nimesh Gupta as Additional Director of the company; 3.To Consider and approve the resignation of Mr. Shaswat Sinha from the post of Director of the Company. 4.To Consider and approve the resignation of Ms. Sushma Khanna from the post of Director of the Company. 5. To Consider and approve the resignation of Mr. Vishakha Gupta from the post of Director of the Company. 6.To Consider and approve the resignation of Mr. Kanishk Kumar from the post of Director of the Company. 7.To Shift the Registered Office of the Company From 2151/9B, IInd Floor, New Patel Nagar, New Delhi-110008 to G-17, Krishna Apra Business Square, N.S.P. Wazirpur, Disst. Centre, Pitampura, New Delhi-110034. 8.Any other Matter with the Permission of Chairperson Aplaya Creations Limited has informed regarding the outcome of 5th Board Meeting of financial year 2018-19. (As Per BSE Announcement Dated on 13.09.2018)
Board Meeting - 06-Aug-2018 - -
APLAYA CREATIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. to consider and approve the unaudited financial results for the quarter ended 30th june, 2018 2.To adopt Limited Review Report on Unaudited Quarterly Result of 30th June, 2018. 3. Any other matter with the permission of Chairman. we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 07th August, 2018, in respect of the Notice of Board Meeting to be held on Monday, 13th august, 2018. (As Per BSE Announcement Dated on 08.08.2018) We are enclosing herewith outcome of the Board Meeting held on Today i.e. 13th August, 2018 and un-audited Financial results for quarter ended 30.06.2018 with Limited Review Report) (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 23-Jul-2018 - -
Aplaya Creations Limited has informed regarding the outcome of 3rd Board Meeting of financial year 2018-19.