Asia Pack Share Price

18.20

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Jun-2020 - -
ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020. Further, in continuation to our letter dated 31st March, 2020 captioned Intimation for Closure of Trading Window, it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020. In terms of SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020, and SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, there shall be no publication of notice in the newspapers in this regard. Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) The Board Meeting to be held on 29/06/2020 Stands Cancelled (As Per BSE Announcement dated on 26.06.2020)
Board Meeting - 04-Feb-2020 - -
ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 5th meeting for the financial year 2019-20 of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of February, 2020 at 04:00 P.M. at Conference Hall, 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, inter-alia, to consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2019 and other items as per agenda. With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the Board Meeting held on Friday, the 14th day of February, 2020, commenced at 04:00 P.M. and concluded at 04:55 P.M., the Board has considered, approved and adopted / recommended / took note of: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the Quarter and Nine months ended 31st December, 2019. The said unaudited financial results are enclosed herewith. 5. Other matters as per agenda and/or with the permission of the chair / all the directors present. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 30-Nov-2019 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Mr. Ashok Ranjan Mishra (M. No. F5377) has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from closure of business hours i.e. 06:00 P.M. of 30th November, 2019 and the same has been duly accepted and approved by the Board in its meeting held on today. The Board of Directors at the same meeting, has also approved the appointment of Mr. Arpit Lodha, an Associate Member of Institute of Company Secretaries of India, New Delhi bearing membership no. A47819, as the Company Secretary & Compliance officer of the Company with effect from 1st December, 2019.
Board Meeting - 30-Oct-2019 - -
ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 3rd meeting for the financial year 2019-20 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of November, 2019 at 02:00 P.M. at Conference hall, 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, inter-alia, to consider and approve the Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2019. The Board of Directors of the Company at the meeting held on 12th November, 2019, after recommendation of Audit Committee of Even date inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2019. 2. Limited Review Report from Vinod Singhal & Co. LLP Chartered Accountants for the Quarter and Half year ended 30th September, 2019. This is in compliance of Listing Obligations Disclosure Requirements (LODR). The Results are also available of Companies website of www.asiapackltd.com and also on website of www.bseindia.com The Board of Directors of the Company at the meeting held on 12th November, 2019, after recommendation of Audit Committee of Even date inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2019. 2. Limited Review Report from Vinod Singhal & Co. LLP Chartered Accountants for the Quarter and Half year ended 30th September, 2019. This is in compliance of Listing Obligations Disclosure Requirements (LODR). The Results are also available of Companies website of www.asiapackltd.com and also on website of www.bseindia.com (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 31-Jul-2019 - -
ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 2nd meeting for the financial year 2019-20 of the Board of Directors of the Company is scheduled to be held on Monday, the 12th day of August, 2019 at 02:00 P.M. at Conference hall, 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, inter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2019 and other Items as per Agenda. The Board of Directors of the Company at the meeting held on 12th August, 2019, after recommendation of Audit Committee of Even date inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the Quarter Ended 30th June, 2019. 2. Limited Review Report from Vinod Singhal & Co. LLP Chartered Accountants for the Quarter ended 30th June, 2019. (As Per BSE Announcement dated on 12/08/2019)