Asia Pack Ltd Announcements

ANNOUNCEMENT	SUBJECT	BROADCAST DATE
Intimation For Updation Of KYC Details By The Shareholders Holding Shares Of Asia Pack Limited In Physical Form.	Intimation sent to physical shareholders to furnish thier PAN Contact Details (P...Read More	05/09/2024
Intimation Of Book Closure For The Purpose Of 39Th Annual General Meeting (Meeting Or AGM) Of The Company.	Register of Members and Share Transfer Books will remain closed from Tuesday 24t...Read More	05/09/2024
Reg. 34 (1) Annual Report.	39th Annual Report of Asia Pack Limited (Company or APL) for the financial Year ...Read More	04/09/2024
Intimation Of 39Th Annual General Meeting Of Asia Pack Limited (Company Or APL) To Be Held On Monday 30Th September 2024.	Intimation of 39th Annual General Meeting of Asia Pack Limited (Company or APL) ...Read More	04/09/2024
Intimation Of 39Th Annual General Meeting Of Asia Pack Limited (Company Or APL) To Be Held On Monday 30Th September 2024.	Intimation of 39th Annual General Meeting of Asia Pack Limited to be held on Mon...Read More	04/09/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication	Newspaper Publication - Unaudited Financial Results for the Quarter ended 30th J...Read More	15/08/2024
Unaudited Financial Results For The Quarter Ended 30Th June 2024	Unauudited Financial Results for the Quarter ended 30th June 2024	14/08/2024
Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June 2024	Outcome of Board Meeting - Unaudited Financial Results for the Quarter ended 30t...Read More	14/08/2024
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30 2024.	ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the...Read More	07/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018	Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018	08/07/2024
Closure of Trading Window	Closure of Trading Window	30/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication	Newspaper Publicaton of Audited Financial Results of the Company for the Quarter...Read More	31/05/2024
Board Meeting Intimation for Notice Of Intimation Of Meeting Of Board Of Directors Of The Company Scheduled To Be Held On 30Th Day Of May 2024	ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the...Read More	21/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance	Non - Applicability of Regulation 24A of SEBI (LODR) 2015 - Secretarial Complian...Read More	20/05/2024
Announcement under Regulation 30 (LODR)-Resignation of Director	Resignation of Mrs. Prabhjeet Kaur as an Independent Director of the Company	20/04/2024
Announcement under Regulation 30 (LODR)-Change in Directorate	Resignation of Mrs. Prabhjeet Kaur Independent Director of the Company	20/04/2024
Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended 31St March 2024.	Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) 2015	16/04/2024
Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)	Certificate in Compliance with Regulation 40(9) and 40(10) of the Securities and...Read More	13/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018	Compliance under Regulation 74(5) of SEBI (DP) Regulations 2018	09/04/2024
Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015	Extension of Exisiting Corporate Guarantee	30/03/2024