1 |
Business in
Details |
Click Here |
2 |
Terms and
conditions of
appointment of
independent
directors |
Click Here |
3 |
Composition of various committees of board of directors |
Click to Expand |
3.01 |
Composition of various committees of board of directors-original |
Download |
3.02 |
Composition of various committees of board of directors- 3-9-2024 |
Download |
|
4 |
Code of conduct
of board of
directors and
senior management
personnel |
Click Here |
5 |
Details of
establishment of
vigil mechanism/
Whistle Blower
policy |
Click Here |
6 |
Criteria of making
payments to non-
executive
directors |
Click Here |
7 |
Policy on dealing
with related party
transactions |
Click Here |
8 |
Policy for
determining
‘material’
subsidiaries |
Click Here |
9 |
Details of familiarization programmes imparted to independent directors
|
Click Here |
10 |
Email address for
grievance
redressal and
other relevant
details |
Click Here |
11 |
Contact
information of the
designated
officials of the listed entity who
are responsible for
assisting and
handling investor
grievances |
Click Here |
12 |
Financial Information |
Click to Expand |
|
13 |
Shareholding Pattern/Unit Holding Pattern |
Click to Expand |
|
14 |
Details of
agreements
entered into with
the media
companies
and/or their
associates, etc |
Click Here |
15 |
Schedule of analysts or institutional investors meet and presentations made by the listed entity
to analysts or institute |
Click Here |
16 |
New name and
the old name of
the listed entity for
a continuous
period of one year,
from the date of
the last name
change (Date of
Name Change) |
Click Here |
17 |
Items in sub-
regulation (1) of
regulation 47 |
Click Here |
18 |
Credit Ratings |
Click Here |
19 |
Separate audited financial statements of each subsidiary of the listed
entity in respect of a
relevant financial year |
Click Here |
20 |
Secretarial compliance report as per sub- regulation (2) of regulation 24A |
Click to Expand |
|
21 |
Disclosure of the
policy for
determination of materiality of
events or
information
required under
clause (ii), sub-
regulation (4) of
regulation 30 |
Click Here |
22 |
Disclosure of
contact details of
key managerial
personnel |
Click Here |
23 |
Disclosures under sub-regulation (8) of regulation 30 of these regulations |
Click to Expand |
23.01 |
March 2025 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW
(Expand)
|
|
Sub-Detail 1.1 |
Closure of Trading Window |
Download |
Sub-Detail 1.2 |
Closure of Trading Window - Revised |
Download |
|
Detail 1 |
NON Applicability of cg |
Download |
Detail 2 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 3 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 4 |
SDD-UDIN |
Download |
Detail 5 |
QTR-March-2025 |
Download |
Detail 6 |
CL-NOT A LARGE COR-APT |
Download |
Detail 6 |
Publication |
Download |
Detail 7 |
Disclosure |
Download |
Detail 8 |
SHP |
Download |
Detail 9 |
Others
(Expand)
|
|
Sub-Detail 12.1 |
Board Meeting Outcome for Outcome Of Independent Director's Meeting |
Download |
Sub-Detail 12.2 |
Closure of Trading Window |
Download |
Sub-Detail 12.3 |
Closure of Trading Window |
Download |
Sub-Detail 12.4 |
Board Meeting Intimation for Independent Directors Meeting To Be Held On 27Th March, 2025 |
Download |
Sub-Detail 12.5 |
Announcement under Regulation 30 (LODR)-Preferential Issue |
Download |
Sub-Detail 12.6 |
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association |
Download |
Sub-Detail 12.7 |
Board Meeting Outcome for Outcome Of Board Meeting |
Download |
Sub-Detail 12.8 |
Closure of Trading Window |
Download |
Sub-Detail 12.9 |
Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015_APT Packaging Limited |
Download |
Sub-Detail 12.10 |
Integrated Filing (Financial) |
Download |
Sub-Detail 12.11 |
Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 5th FEBRUARY, 2025 |
Download |
Sub-Detail 12.12 |
Closure of Trading Window |
Download |
Sub-Detail 12.13 |
Board Meeting Intimation for Board Meeting |
Download |
Sub-Detail 12.14 |
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 |
Download |
Sub-Detail 12.15 |
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. |
Download |
Sub-Detail 12.16 |
Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 29Th JANUARY, 2025 - APT PACKAGING LTD |
Download |
Sub-Detail 12.17 |
Update on board meeting |
Download |
Sub-Detail 12.18 |
Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015_APT Packaging Limited |
Download |
Sub-Detail 12.19 |
Disclosure |
Download |
|
|
23.02 |
December 2024 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
REG 31_SHP |
Download |
Detail 6 |
REG 31_SHP - 2 |
Download |
Detail 7 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 8 |
QTR REGU 33 RESULTS |
Download |
Detail 8 |
QTR REGU 33 RESULTS 2 |
Download |
Detail 9 |
SDD-UDIN |
Download |
|
23.03 |
September 2024 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 8 |
REGU 33 RESULTS |
Download |
Detail 9 |
SDD-UDIN |
Download |
|
23.04 |
June 2024 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 8 |
REGU 33 RESULTS |
Download |
Detail 9 |
SDD-UDIN |
Download |
|
23.05 |
March 2024 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
|
23.06 |
December 2023 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.07 |
September 2023 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.08 |
June 2023 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.09 |
March 2023 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.10 |
December 2022 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.11 |
September 2022 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.12 |
June 2022 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.13 |
March 2022 |
Expand |
Detail 1 |
CLOSURE OF TRADING WINDOW |
Download |
Detail 2 |
NON Applicability of cg |
Download |
Detail 3 |
Prior Intimation of Board Meeting |
Download |
Detail 4 |
RECONCILIATION OF SHARE AUDIT REPORT |
Download |
Detail 5 |
REG 13 - INVESTORS GRIVENCE LETTER |
Download |
Detail 6 |
Regulation 31 SHP |
Download |
Detail 7 |
Regulation 31 SHP 2 |
Download |
Detail 8 |
REG- 74 SEBI-DP-RTA CERTIFICATE |
Download |
Detail 9 |
QTR JUNE 30 - 2023 / REGU 33 RESULTS |
Download |
Detail 10 |
SDD-UDIN |
Download |
Detail 11 |
SDD-UDIN 2 |
Download |
|
23.14 |
Others |
Expand |
|
|
24 |
Statements of
deviation(s) or
variation(s) as
specified in
regulation 32 |
Click Here |
25 |
Dividend
distribution policy |
Click Here |
26 |
Annual return as provided under section 92 of the Companies Act, 2013 |
Click to Expand |
|