AGM Date: 30 Sep 2021
Asia Pack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 30 2021. With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of SEBI (LODR) 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Limited Review Report from Vinod Singhal & Co. LLP, Chartered Accountants, Jaipur for the Quarter ended 30th June, 2021. 8. Board's Report & Management Discussion and Analysis Report and other documents required to be attached thereto for the financial year ended 31st March, 2021 and all other annexure thereof. 14. Notice of convening 36th Annual General Meeting (AGM) of the company scheduled to be held on Thursday, 30th September, 2021 at 11:00 A.M. at Registered Office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, lndia, PIN-313301, 15. Other matters as per agenda and/or with the permission of the chair / all the directors present. (As Per BSE Announcement dated on 12.08.2021) Subject: Proceedings of the 36th Annual General Meeting of the Company held on Thursday 30th day of September 2021 The 36th Annual General Meeting (Meeting or AGM) of the Members of ASIA PACK LIMITED (Company or APL) was held on Thursday 30th day of September 2021 at 11.00 A.M. at the registered office of the company situated at 3rd Floor Miraj Campus Uper Ki Oden Nathdwara Rajsamand Rajasthan India PIN-313301. In this regard please find enclosed herewith the Proceedings of the AGM as required under Regulation 30 read with Part A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) You are requested to kindly take the same on records upload at your website & intimate the same to the members of the Stock Exchange. (As Per BSE Announcement Dated on 9/30/2021 4:06:01 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of SEBI (LODR), Regulaions, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Limited Review Report from Vinod Singhal & Co. LLP, Chartered Accountants, Jaipur for the Quarter ended 30th June, 2022. 11. Other matters as per agenda and / or with the permission of the chair / all the directors present (As Per BSE Announcement Dated on 09.08.2022) We write to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Tuesday, 27th day of September, 2022 at 11.00 A.M. at the registered office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. We enclosed herewith Notice of 37th Annual General Meeting of the Company for your ready reference and records. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. (As Per BSE Announcement Dated on 23.08.2022) Subject: Newspaper Advertisement of the Notice of 37th Annual General Meeting, Book Closure, Remote E-Voting Information etc. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements published in Financial Express (in English) and Jai Rajasthan (in Hindi) on August 30th, 2022 regarding the Notice of 37th Annual General Meeting, Book Closure, Remote E-Voting Information etc. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. (As Per BSE Announcement Dated on 30/08/2022) Please find enclosed herewith the following documents related to 37th Annual General Meeting ('Meeting' or 'AGM') of ASIA PACK LIMITED ('Company' or 'APL') was held on Tuesday, 27th day of September, 2022 at 11:00 A.M. at the registered office of the company situated at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301: 1. Voting results of the business transacted at the AGM, as required under Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') - Annexure-A; and 2. The Scrutinizer''s Report dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure-B. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 30 Sep 2023
We write to inform you that the 38th Annual General Meeting of the Company is schedule to be held on Saturday 30th day of September, 2023 at 11:00 AM at the registered office of the Company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. The Register of Members and Share Transfer Books will remain closed from Sunday, 24th day of September, 2023 to Saturday 30th day of September, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company. (As Per BSE Announcement dated on 06.09.2023) Proceedings of the 38th Annual General Meeting of Asia Pack Limited (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of 39th Annual General Meeting of the Company (As per BSE Announcement dated on 30/09/2024) Voting Results and Scrutiniser Report (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Notice convening 40th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 14.08.2025) Notice of 40th Annual General Meeting of Asia Pack Limited to be held on Tuesday 30th September, 2025 (As per BSE Announcement Dated on 03.09.2025) Proceedings of 40th Annual General Meeting of the Company held on Tuesday 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on:01.10.2025)