Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING
28-Apr-2026 | Source : BSE1. Audited financial results as required under Regulations 33 of SEBI LODR Regulations for the Quarter and Year ended 31st March 2026 along with Independent Audit Report of Statutory Auditors thereon. 2. Statement of Deviation of Variation for Proceeds of Presential Issue. Annexure -B 3. Annexure C - Disclosure of Outstanding defaults on Loan including revolving facilities from Banks/financial institutions (as per SEBI Circular SEBI/HO/CFD1/CIR/P/2019/140 dated 21st November 2019) - NOT APPLICABLE 4. Annexure D-Format for Related Party Transactions. ENCLOSED 5. Annexure E- Statement of Impact of Independent Auditors Report Qualifications. ENCLOSED 6. Annexure F- Additional information as required under regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. -ANNEXURE F
Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015_APT Packaging Limited
10-Apr-2026 | Source : BSEApt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March 2026. 02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March 2026. 03. To appoint the internal Auditors for the FY 2026-2027. 04. Other Regular businesses of the Company Further regarding intimation of closure of Trading Window in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window for dealing in equity shares of the Company has already been closed w.e.f April 01st 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Apr-2026 | Source : BSEIntimation of Compliance Certificate Pursuant to Regulation 74 (5) of SEBI (DP) Regulations 2018 received from RTA agent of the Company for the Quarter ended as on 31st March 2026
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






