| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter and Financial year ended as on 31st March 2025. 02. To appoint Secretarial Auditors for the first term of five consecutive years. 03. To appoint additional Director on the board. 04. Other Regular business. Board of directors considered and approved quarterly and yearly financial results of the company for the period 31st March, 2025, appointment of Secretarial auditors of five years and appointment of internal auditors for three years and other regular matters This is to inform you that a minor typographical error was identified in the statement on impact of Audit Qualifications (Annexure B) submitted along with the outcome of the board of directors meeting held on 28th May ,2025. Accordingly a revised statement of impact of audit qualification Annexure B is being submitted to rectify the said error. Please note that there are no changes in any other part of the earlier announcement (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Attached | ||
| Board Meeting | 27 Mar 2025 | 22 Mar 2025 |
| Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Pursuant to Schedule IV of the Companies Act 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025. 1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Companys management and the Board that is necessary for the Board to effectively and reasonably perform their duties and other matters. (As Per BSE Announcement Dated on: 27/03/2025) | ||
| Board Meeting | 18 Mar 2025 | 10 Mar 2025 |
| Preferential Issue of shares Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/03/2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Preferential Issue of shares & Increase in Authorised Capital 1) Considered, approved the increase in Authorized Capital of the Company from Rs. 10/- Cr to Rs. 15/- Cr. 2) Considered and approved the adoption of new set of Memorandum of Association by deletion of Clause (C) i.e Other Objects. 3) Deferred the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose and fixed it through adopting preferential allotment of equity shares mode and deferred the matter of notice of Extra-ordinary General meeting. 4) Apart from this board discussed the other regular business. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 29 Jan 2025 | 13 Jan 2025 |
| APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve and take on record the the Un-audited quarterly results for the quarter ended as on 31st December 2024 and other regular business of the company APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Further to letter dated 6th January, 2025 informing about the date of board meeting to be held on 29th January, 2025. We would like to inform you that, the directors will also consider the following :- 01. To discuss the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose (As per BSE Announcement Dated on 20/01/2025) 1) Considered, approved and take and record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2024. 2) Considered the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose and fixed it through adopting preferential allotment of equity shares mode. 3) Other regular business. (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 7 Oct 2024 |
| APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve and Take on record the Un-Audited Quarterly Results for the second Quarter ended as on 30th September 2024 and other regular business. APPROVE UN-AUDITED QUARTERLY RESULTS FOR THE QUARTR ENDED AS ON 30TH SEPTEMEBR, 2024 AND OTHER REGULAR BUSINESS (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 4 Sep 2024 | 29 Aug 2024 |
| APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Appointment of Independent Directors on the Board and Other Regular business of the Company The meeting of the board of directors started at 04.00 pm and concluded at 05.30 pm with the following remarks:- 1. Mr. Balaprasad Harinaryan Tapdiya (DIN: 01295984), having successfully completed 2 terms of 5 years of being associated with the Company in the capacity of Independent Director of the Company, shall retire from the office of Independent Directors with effect from the closure of 4th September, 2024 on account of completion of his tenure and other business (As per BSE Announcement Dated on 04/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 25 Jul 2024 |
| APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited Quarterly Results for the quarter ended as on 30th June 2024 2. To Approve Draft of Notice of AGM 3. to Approve Directors Report 4. To Approve Corporate Governance Report 5. To fix the date of AGM 6. to Fix the Book Closure date cut-off date for AGM and E-voting 7. to approve Secretarial Audit Report 8. Other Regular business of the Company CONSIDERED APPROVED AND TAKE ON RECORD THE UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30TH JUNE, 2024, APPROVED THE SECRETARIAL AUDIT REPORT, FIXED THE DATE .... | ||
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