| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 17 May 2025 |
| Asia Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025. Financial Results of the Company For the Quarter and year ended 31st March, 2025 With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of directors at their meeting held on Thursday, 22nd May 2025, has inter-alia considered, approved and took note of the following Business matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. Report from the Statutory Auditors of the Company, M/s. Rakesh Ajmera & Associates, Chartered Accountants for the quarter and year ended 31st March, 2025 with unmodified opinion. A declaration in this regard is enclosed is enclosed herewith. 3. Appointment of M/s Parikh Shah & Associates, Chartered Accountants (Firms registration number: 123999W) as an Internal Auditor of the Company for the Financial Year 2025-26. The Meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:35 P.M. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 23 Jan 2025 |
| ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and Nine Months ended December 31 2024. 1. Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024 alongwith Limited Review Report from M/s. Rakesh Ajmera & Associates, Chartered Accountants, Surat for the Quarter and Nine Months ended 31st December, 2024; (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Meeting of Board of Directors held on Wednesday, 13th November, 2024 and Submission of Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Outcome of Board Meeting - Unaudited Financial Results for the Quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 14/08/2024) | ||
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