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BSE Code : 517096 | NSE Symbol : APLAB | ISIN : INE273A01015 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	15-May-2025	Raising funds through Debt Instr.	Aplab Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/QIP or any other mode. Outcome of Board Meeting dated 15th May, 2025 approved by the Baord: 1.Appointment of Mr. Haresh G. Desai as Additional and Independent Director. 2.Fund raising by way of Rights issue of partly paid up equity shares 3.Resignation of Mr. Sanjay N. Mehta, Independent Director and other matters. (As Per BSE Announcement Dated on 15.05.2025)
18-Feb-2025	22-Feb-2025	Right Issue	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon Outcome of Board Meeting for approval of fundraising by way of equity shares of the company to its eligible shareholders as on record date(to be notified later) on a right basis for a maximum amount upto Rs. 25.00 crores subject to the necessary approvals (As per BSE Announcement Dated on 22/02/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider and approve the following: 1. Unaudited Financial Results for the 3rd quarter and nine months ended 31st December 2024 2.The options for raising funds for working capital/upgradation of existing facilities and other matters. Approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024, discussed the options for raising funds and other matters (As Per BSE Announcement Dated on: 10/02/2025)
05-Dec-2024	05-Dec-2024	Preferential Issue	Outcome of Board Meeting for allotment of Redeemable Preference Shares and other matters
29-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Outcome of Board Meeting for Un-audited Financial Results and other matters. Approval of Un-audited financial results for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 07/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	APLAB 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 the Un-audited Financial Results for the quarter and three months ended 30th June 2024 and other matters Outcome of Board Meeting for un-audited financial results for the quarter ended 30th June, 2024 and other business.
17-May-2024	30-May-2024	Quarterly Results	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March 2024 and other matters. APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended 31st March, 2024. The Board Meeting scheduled on 27th May, 2024 has been postponed to 30th May, 2024. (As Per BSE Announcement Dated on: 24/05/2024) Outcome of Board Meeting dated 30th May, 2024 for Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
18-Apr-2024	25-Apr-2024	Change in Directors	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Appointment of new Directors Managing Director and other matters. 1. Appointment of Mrs. Amrita P. Deodhar as Chairperson & Managing Director 2.Appointment of Dr. Shailedra Kumar Hajela as Additional Director 3.Appointment of Miss. Uma Balakrishnan as Independent Director (As Per BSE Announcement dated on 25.04.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2023 and other matters. Outcome of Board Meeting dated 14th February, 2024 for un-audited financial results for the quarter and nine months ended 31st December, 2023 and other matters (As Per BSE Announcement Dated on: 14/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited financial results for the second quarter and half year ended 30th September 2023 and other matters. Outcome of Board Meeting held on 9th November, 2023 for approval of unaudited financial results for the quarter and half year ended 30th September, 2023 and other matters. Approval of un-audited financial results for the quarter and half year ended 30th September, 2023 and other matters. (As per BSE Announcement Dated on 09/11/2023)
01-Sep-2023	01-Sep-2023	Change in Auditors	Approved the resignation of existing Statutory Auditors and Appointment of new Statutory Auditors.
01-Aug-2023	11-Aug-2023	Quarterly Results	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and three months ended 30th June 2023 and other matters. Outcome of Board Meeting dated 11th August, 2023 for financial results for the quarter ended 30th June, 2023 and other matters. Approval of Un-audited Financial Results for the first quarter ended 30th June, 2023 and other matters. (As Per BSE Announcement Dated on 11.08.2023)
12-Jun-2023	12-Jun-2023	Preferential Issue	The Board of Directors on 12th June, 2023 have considered and approved 1. Allotment of 10,90,000 Equity Shares of face value of Rs. 10/- each fully paid, to persons belonging to Promoter & Promoter Group 2. Allotment of 28,70,000 unlisted, fully paid, non-cumulative, non-participating 0.1% Compulsorily Convertible Preference Shares ('CCPS?) of face value of Rs. 10/- each to persons belonging to Promoter & Promoter Group
20-May-2023	30-May-2023	Accounts	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results for the fourth quarter and year ended 31st March 2023 and other matters. Outcome of Board Meeting for the Audited Financial Results of the company for the year ended 31st March, 2023 and other matters (As Per BSE Announcement Dated on 30.05.2023) Revised filing of Impact of Audit qualification for the year ended 31st March, 2023 as per the email from Stock Exchange. (As Per BSE Announcement Dated on 08/06/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1.Un-audited Financial Results for the quarter and nine months ended 31st December 2022 2. To consider and approve the issue of securities on Preferential basis 3. Other matters Corrigendum to the Outcome of Meeting of Board of Directors held on February 9, 2023 for date of forthcoming EGM (As per BSE Announcement Dated on 10/02/2023) Outcome of Board Meeting for Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and other matters (As Per BSE Announcement Dated on 09/02/2023)

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Aplab Ltd

Board Meeting