Apt Packaging Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Oct-2020 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve TAKE ON RECORDS THE QUARTERLY UN-AUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED AS ON 30TH SEPTEMBER, 2020 AND OTHER REGULAR MATTERS The meeting further adjourned till 9th November, 2020 at 04.00 pm as per enclosed outcome of the board meeting (As per BSE Announcement Dated on 07/11/2020) Meeting of Board of Directors adjourned till 11 Nov 2020 at 15.00 pm (As per BSE Announcement Dated on 09/11/2020) Revised outcome _The meeting of the board of directors held on 11th November, 2020 The Adjourned Meeting of Board of directors concluded time.20.50 with the following remarks:- 01. Approved the Quarterly Un-Audited financial results for the second quarter ended on 30th September, 2020. 02. Approved the draft of Notice & Directors Report for the financial year ended 31.03.2020 03. Approved appoint Scrutinizer for the purpose of AGM to be held through Audio/Video conference mode. 04. Fixed the Book Closure date for the purpose of AGM. 05. Approved the draft of Corporate Governance Report for the FY 2019-20 06. The approved re-appoint Independent director Shri G. M. Bothara and Mrs. Rupali Bothara for further period of five years of term. 07. Approved the related Party Transaction during the Financial Years (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 04-Sep-2020 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Un-Audited Quarterly Financial Results for the First Quarter Ended as on 30th June, 2020 and other Regular matters APPROVAL OF THE UNAUDITED FINANCIAL QUARTERLY RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2020 AND OTHER REGULAR MATTER (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 31-Jul-2020 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve to consider and approve Audited Financial Results For The Quarter And Financial Year Ended 31st March, 2020. The meeting of the board of directors of the company has been Adjourned till Monday, 17th August, 2020 @ 04.00 pm due to some additional information sought from accounts department of the company and pertaining to pandemic situation of COVID-19 in the local area. (AS Per BSE Announcement Dated on 14.08.2020) The Adjourned meeting of the board of directors of the company further Adjourned till Thursday, 20th August, 2020 @ 04.00 pm due to prevailing condition of pandemic COVID-19 in Aurangabad city, the availability of accounting manpower in the company is limited. Therefore, the accounts could not be completed. (AS Per BSE Announcement Dated on 17.08.2020)
Board Meeting - 27-Jan-2020 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve And take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 2019 The meeting of the Board of directors dated 12th February, 2020 is ADJOURNED till Friday, 14th February, 2020 at same time and at same place as the meeting was not conclusive. (As Per BSE Announcement Dated 12.02.2020) The adjourned meeting of the Board of directors dated 14th February, 2020 is approved the un-audited quarterly financial results for the third quarter ended as on 31st December, 2019. (As Per BSE Announcement dated on 14.02.2020)