Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 506979 | NSE Symbol : | ISIN : INE046E01025 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	08-May-2025	Preferential Issue	Attached
22-Mar-2025	27-Mar-2025	Others	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 Company''s 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)
10-Mar-2025	18-Mar-2025	EGM	Preferential Issue of shares Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/03/2025)
31-Jan-2025	05-Feb-2025	Preferential Issue	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)
13-Jan-2025	29-Jan-2025	Quarterly Results	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)
07-Oct-2024	22-Oct-2024	Quarterly Results	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)
29-Aug-2024	04-Sep-2024	Change in Directors	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)
25-Jul-2024	12-Aug-2024	Quarterly Results	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 ....
28-May-2024	30-May-2024	Accounts	The Board Meeting to be held on 30/05/2024 has been revised to 30/05/2024 The Board Meeting has been revised to 30/05/2024 Due to technical issue of XBRL intimation on dated 6th may vide ack No. 0605202405554733 and on 28th May 2024 vide Ack No. 2805202405473933 respectively APT PACKAGING 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 Quarterly and Financial results for the Quarter and Year ended as on 31st March, 2024 and other regular business of the Company due to technical issues of XBRL. Read less.. 1. The Adjourned Meeting of the board directors approved Considered the Quarterly and Yearly Audited financial results of the fourth quarter and year ended as on 31 March, 2024 respectively. 2. Appointment of Mr. Avnish Kumar Shrivatsav as a Chief Executive Officer of the Company and 3. Other Regular business of the Company Read less.. (As Per BSE Announcement Dated on 30.05.2024)
27-Mar-2024	31-Mar-2024	Others	APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2024 inter alia to consider and approve APT Packaging Ltd has informed BSE that the meeting of the Independent Directors Meeting to be held on 31st March 2024 Board Meeting Outcome for Outcome Of Independent Director''s Meeting Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties Read less.. (As Per BSE Announcement Dated on 31.03.2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Quarterly Financial Results for the Quarter ended as on 31st December 2023 and Other Regular Business. Board of directors approved the un-audited financial quarterly results for the Third quarter ended as on 31st December, 2023 and other regular business (As Per BSE Announcement dated on 12.02.2024)
09-Oct-2023	30-Oct-2023	Quarterly Results	APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Un-audited Quarterly Financial Results for the Quarter ended as on 30th September 2023 and Other Regular Business. Board of directors approved the un-audited financial quarterly results for the second quarter ended as on 30th September, 2023 abd other regular business BOARD OF DIRECTORS APPROVED THE QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED AS ON 30TH SEPTEMBER, 2023 (As per BSE Announcement Dated on 30/10/2023) Additional Details mentioned for Corporate Announcement filed by the Company for outcome of board of directors meetong held on dated 30th October, 2023 in respect of time of meeting. Board meeting commenced at 04.00 pm and concluded by 06.10 pm (As Per BSE Announcement Dated on 01.11.2023)
24-Jul-2023	14-Aug-2023	Quarterly Results	APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Quarterly Financial Results of the company for the quarter ended as on 30th June 2023 and other regular business. APT PACKAGING LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. The meeting of the board of directors concluded at 18.00 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Un-Audited financial results for the first quarter ended as on 30th June, 2023. 2) Appointment new Internal Auditors due resignation of old Internal Auditors of the company 3) To approve Secretarial Audit Report for the FY 2022-23 4) To approve draft of Notice and fix the date of AGM on 21st September, 2023 5) To approve Directors Report for the FY 2022-23 6) To Approve Corporate Governance Report for the FY 2022-23 7) To fix the date of Book closure for the purpose of AGM 8) To approve Re-classification of list of promoters from promoters and promoters group category to Public category. 9) And other regular matters with permission of the chair. Considered and approved and take on record the Quarterly Unaudited financial results for the Quarter ended as on 30th June, 2023 and Other regular matter enclosed herewith. (As Per BSE Announcement dated on 14.08.2023) RECLASSIFICATION OF FEW PROMOTERS AS PER ANNEXURE - I FROM PROMOTERS CATEGORY TO PUBLIC CATEGORY APPROVED BY BOARD OF DIRECTORS SUBJECT TO MEMBERS APPROVAL AND BSE APPROVAL (As Per BSE Announcement dated on 15.08.2023)
09-May-2023	29-May-2023	Accounts	Audited Results APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on 20th May, 2023 at 04.00 pm to consider, adopt and publish audited financial results of the company for quarter ended and financial year ended 31st March, 2023 and other regular business. APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve The Board meeting that was scheduled to be held on the 20th May, 2023 at 04.00 pm has been rescheduled to Tuesday, 23rd May, 2023 at 04.00 PM which you please note. 1) To Consider approve quarterly Audited financial results for the quarter ended as on 31st March, 2023. 2) To Consider approve yearly Audited financial results for the year ended as on 31st March, 2023. 3) And other regular matters with permission of the chair (As Per BSE Announcement Dated on 12.05.2023) The meeting of the board of directors of the company held dated 23rd May, 2023 has been Adjourned due to pending compliances of Auditors for which information /clarification sought from accounts department which is awaited, till Monday, 29th May, 2023 at 04.00 pm. (As Per BSE Announcement Dated on 23.05.2023) The meeting of the board of directors concluded at 07.15 pm with the following remarks:- We inform you that the Board of Directors of the Company, at its adjourned Meeting held today i.e. on Monday 29th May, 2023, has approved the following. Pursuant to above-referred regulations, we enclose the following documents. 1. Statement of Financial Results, (Standalone) for the quarter and financial year ended 31st March, 2023. 2. Independent Auditors Report of the Statutory Auditors on the aforesaid Financial Results. 3. Statement of Impact of Auditors Qualifications for the financial year end 31st March 2023. (As Per BSE Announcement Dated on 29.05.2023)
21-Jan-2023	14-Feb-2023	Quarterly Results	APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31ST DECEMBER 2022 AND APPOINTMENT OF NEW CFO IN PLACE OF EXISTING CFO AND OTHER AGENDA MATTER WITH THE PERMISSION OF THE CHAIR RESPECTIVELY. The Board Meeting to be held on 11/02/2023 has been revised to 14/02/2023 The Board Meeting to be held on 11/02/2023 has been revised to 14/02/2023 Due to reason mentioned in covering letter of the company. (As per BSE Announcement Dated on 05/02/2023) 1) Considered, approved and take and record the quarterly Un-Audited financial results for the third quarter ended as on 31st December, 2022 2) Appointment new CFO Mr. Srikant Wani 3) Acceptance of resignation from existing CFO Mr. Nischint Machhar 4) And other regular matters with permission of the chair (As Per BSE Announcement Dated on 14.02.2023) Financial Results for the Quarter ended as on 31st December, 2022 in Revised format of IND-AS as required by BSE (As Per BSE Announcement Dated on 28.03.2023)

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Apt Packaging Ltd

Board Meeting