Apt Packaging Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve 1. To grant leave of absence to the directors who could not attend the meeting. 2. To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 14th November, 2019. 3. To Call & Fix the Date and Time of Extra Ordinary General Meeting of the Company. 4 To Fix the Record Date for Calling EGM 5. To appoint Scrutinizer for the EGM 6. To discuss the Status of Listing application filed with BSE 7. To discuss the ISIN status with CDSL and various facilities to the share holders 8. Any other matter with the permission of the chair The Meeting of Board of Directors of the company has concluded at 2:00 pm with approving the following agenda items. SR PARTICULARS 1. Grant leave of absence to the directors who could not attend the meeting. 2. Confirmed the minutes of the previous meeting of the Board of Directors of the Company held on 14th November, 2019. 3. Called & Fixed the Date and Time of Extra Ordinary General Meeting of the Company. 4 Fixed the Record Date for Calling EGM 5. appointed Scrutinizer for the EGM 6. Discussed the Status of Listing application filed with BSE 7. Discussed the ISIN status with CDSL and various facilities to the share holders 8. Approved the resolution for Haridwar Unit/Undertaking 9. Approved the resolution for Aurangabad Unit/Undertaking 10. Approved the resolution for Shifting of its Registered Office (As per BSE Announcement dated on 18/01/2020)
Board Meeting - 07-Nov-2019 - -
APT PACKAGING LTD.has 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 Quarterly Un-Audited results for the quarter ended as on 30.09.3019 Outcome of the meeting of the Board of directors dated 14th November, 2019 (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 31-Jul-2019 - -
APT PACKAGING LTD.has 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 To consider, approve and take on record the Quarterly Un-Audited financial results for the first quarter ended on 30th June, 2019. THE BOARD OF DIRECTORS MEETING CONCLUDED AT 6.45 PM AND APPROVED THE ITEMS MENTIONED IN THE AGENDA OF THE MEETING. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 17-May-2019 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve QUARTERLY & YEARLY RESULTS FOR THE QUARTER & YEAR ENDED AS ON 31ST MARCH 2019. APPOINTMENT OF PRACTICING COMPANY SECRETARY FOR THE SECRETARIAL AUDIT REPORT FOR THE YEAR ENDED AS ON 31ST MARCH 2019 RE-APPOINTMENT OF INTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019-20 REVIEW OF COMPLIANCE FOR THE QUARTER ENDED AS ON 31ST MARCH 2019 REVIEW OF ICD, UNSECURED LOANS ETC PROGRESS OF THE REVOCATION APPLICATION FILED WITH BSE RESIGNATION OF COMPANY SECRETARY CS MITESH MALIWAL AND OTHER REGULAR BUSINESS TRANSACTIONS MEETING OF THE BOARD OF DIRECTORS ADJOURNED TILL 30TH MAY 2019 AT SAME TIME AND AT SAME VENUE DUE TO SOME INFORMATION IS REQUIRED TO BE SOUGHT FROM ACCOUNTS DEPARTMENT OF THE COMPANY (As Per BSE Announcement Dated 28.05.2019) THE BOARD OF DIRECTORS MEETING CONCLUDED AT 19.30 PM WITH IMPORTANT MATTER AS PER ATTACHED LETTER. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 24-Apr-2019 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve The following important matter will be taken up: 1. To Sale the Property, Plant & Machinery, Vehicle situated on .Gut No. 72 Vill. Pharola Post Beedkin 2. Any other matter with the permission of the Chair OUTCOME OF THE BOARD MEETING HELD DATED ON 29TH APRIL, 2019 APPROVING THE ITEMS MENTIONED IN AGENDA OF BODM. (As Per BSE Announcement Dated On 29/04/2019)
Board Meeting - 28-Jan-2019 - -
APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To grant leave of absence to the directors who could not attend the meeting. 2. To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 6th November, 2018. 3. To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 2018. 4 Noting of minutes of audit committee held on 12th February, 2019 5. To take note on the Compliances for the quarter ended, 31.12.2018 6. To Discuss the Status of Revocation application filed with Bombay Stock Exchange through KCL Advisory LLP. 7. To discuss the status of Re-activation of ISIN number with Central Depository Services (India) Limited 8. To Take The Note Of Inter Corporate Deposits And Unsecured Loans 9. Noting of Share Transfer Effected during the quarter from 1st October, 2018 to 31st December, 2018. 10. Any other matter with the permission of the Chair:- The outcome of the board meeting held on 14th feb 2019 approving the quarterly un-audited results for the quarter ended as on 31st December 2018 (As Per BSE Announcement Dated 14.02.2019)