AGM Date: 29 Sep 2021
A meeting of the shareholders of the Company will be held on Wednesday, 29th September, 2021 at 12.00 Noon online through VC/OAVM at the deemed place of the office situated at Office No. 251, Second Floor, Golden City Center, Near Prozone Mall, Chikalthana, Aurangabad - 431006. The following important matter will be taken up: 1. To Consider, approve and adopt the Balance Sheet of the company as on 31st March, 2021 and the profit and loss account for the year ended as on that date and the report of the Statutory Auditors and Directors thereon. 2. To appoint a director in place of Mr. Sandeep Machhar, who retires by rotation and being eligible to offers himself for re-appointment. 3. To ratify the appointment of M/s Nikhil N. Loya & Co, the Auditors and fix their Remuneration. 4. Other regular business Annual Rerport 31st March, 2021 (As Per BSE Announcement dated on 28.09.2021) Outcome of Annual General Meetings held on 29th September 2021 (As Per BSE Announcement Dated on 9/29/2021 1:38:34 AM)
AGM Date: 30 Sep 2022
1.To Consider, approve and adopt the Balance Sheet of the company as on 31st March,2022 and the profit and loss account for the year ended as on that date and the report ofthe Statutory Auditors and Directors thereon. 2. To appoint a director in place of Mr. Arvind Machhar, who retires by rotation andbeing eligible to offers himself for re-appointment. 3. To appoint a director in place of Mr. B. H. Tapdiya, who retires by rotation and beingeligible to offers himself for re-appointment. 4. To appoint M/s Gautam N Associates, the Statutory Auditors and fix theirRemuneration. 5. To pass the resolution for related party transaction with M/s. Machhar PackagingServices Private Limited in terms of section 188 of the Companies Act, 2013. 6. To pass the resolution for related party transaction with M/s. Machhar Industries Limitedin terms of section 188 of the Companies Act, 2013. 7. Other regular business. DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - NEWSPAPER ADVERTISEMENT INTIMATING THE 42ND ANNUAL REPORT AND AGM, BOOK CLOSURE, CUT-OFF DATE AND E-VOTING INFORMATION. (As Per BSE Announcement Dated on 21-09-2022) 1. To Consider, approve and adopt the Balance Sheet of the company as on 31st March, 2022 and the profit and loss account for the year ended as on that date and the report of the Statutory Auditors and Directors thereon. 2. To appoint a director in place of Mr. Arvind Machhar, who retires by rotation and being eligible to offers himself for re-appointment.3. To appoint a director in place of Mr. B. H. Tapdiya, who retires by rotation and being eligible to offers himself for re-appointment. 4. To appoint M/s Gautam N Associates, the Statutory Auditors and fix their Remuneration.5. To pass the resolution for related party transaction with M/s. Machhar Packaging Services Private Limited in terms of section 188 of the Companies Act, 2013. 6. To pass the resolution for related party transaction with M/s. Machhar Industries Limited in terms of section 188 of the Companies Act, 2013. (As Per BSE Announcement Dated 08.09.2022) OUTCOME OF 42ND ANNAUL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEPTEMBER 2022 (As Per BSE Announcement dated on 30.09.2022) The members of the company in their meeting appointed new statutory auditors of the company for the first term of five years (As Per BSE Announcement Dated 05.11.2022)
AGM Date: 21 Sep 2023
Intimation of Holding 43rd Annual General Meeting on Thursday, 21st September, 2023 at 12.00 noon through VC/OAVM Mode as per Notice of AGM enclosed herewith Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2023 to 21st September, 2023 (Both days inclusive) for the purpose of 43rd Annual General Meeting for the Financial year 2022-23. (As per BSE Announcement Dated on 05/09/2023) Outcome of Share holders/members annual general meeting held on 21st September, 2023 Minor Correction in Annual Report for FY 2022-23 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Members at their 43rd Annual General Meeting held on 21st September, 2023 re-appointed Mr Arvind Machhar as a Managing Director of the Company for the period 5 years SCRUTINIZERS REPORT FOR THE ANNUAL GENERAL MEETING HELD ON 21ST SEPTEMBER, 2023 (As Per BSE Announcement Dated on 22/09/2023) The 43rd Annual General Meeting (AGM) held on Thursday 21st September, 2023 started at 12:00 Noon via video Conferencing other audio visual means and Concluded at 01:30 PM (As per BSE Announcement Dated on 06/04/2024)
AGM Date: 30 Sep 2024
Pursuant to Regulation 42 of LODR intimation of book closure from 26th Sept, 2024 to 30th Sept, 2024 (both days inclusive) for the Purpose of 44th AGM of the Company. PROCEEDINGS OF THE MEETING IS ENCLOSED FOR THE 44TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH SEP 2024 AT 12.00 NOON (As Per Bse Announcement Dated on 30.09.2024) SCRUTINIZERS REPORT FOR THE 44TH AGM HELD ON 30 SEPTEMBER, 2024 (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 30 Sep 2025
Board of directors through circulation resolution rescheduled the date of 45th Annual General Meeting of APT Packaging Ltd. The meeting is now scheduled on 30th Sept-2025. Outcome and Proceedings of 45th Annual General Meeting of APT Packaging Ltd held on 30th Sept, 2025 (As Per BSE Announcement Dated on 30.09.2025) Updated information in respect of Category of Resolution passed in AGM as mentioned in Notice of AGM Scrutinizer''s Report and other information (As Per BSE Announcement Dated on:03.10.2025)