Abril Paper Tech Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

In accordance with provision of Reg 44 of SEBI (LODR) Regulations, 2015 and provisions of Companies Act, 2013, the company hereby submit voting results and scrutinizer's report for the ....

AGM/EGM / AGM View filing →

Board Meeting Intimation for Intimation For The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

Abril Paper Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2026 ,inter alia, to consider and approve The meeting of the Board of ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 3rd AGM of the Company was commenced on Tuesday August 11, 2026 3.03 p.m. (IST) through Video Conferencing / other audio visual means , without the physical presence ....

AGM/EGM / AGM View filing →

Meeting Updates

The 3rd Annual General Meeting of the Company was commenced on 03:03 p.m. (IST) through Video conferencing /other Audio Visual Means without the physical presence of the shareholders at ....

Company Update / Meeting Updates View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Receipt Of Communication For Hearing For Appeal Proceedings

The Company has received a communication of hearing from Office of Appellate Authority, Gujarat, Division 8, Gujarat for appeal proceeding vide ref no. ZD2408260171987 for application reference ....

Company Update / General View filing →

Newspaper Publication

This is related to submission of copies of Newspaper publication in Financial Express- English Edition in English Language and in Financial Express- Gujarati Edition in Gujarati Language ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

The 3rd AGM of the Company will be held on Tuesday, August 11, 2026 at 3:00 pm IST through Vide Conferencing/Other Audio Visual Means. Pursuant to regulation 34(1) of SEBI LODR Regulations, ....

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of 3Rd Annual General Meeting ('AGM') Of The Company

The 3rd AGM of the Company will be held on Tuesday, August 11, 2026 at 3:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI ....

AGM/EGM / AGM View filing →

Intimation Of Cut-Off Date For E-Voting For 3Rd Annual General Meeting

Pursuant to section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Reg 44 of SEBI LODR 2015, the company ....

Company Update / General View filing →

Intimation Of Cut-Off Date For E-Voting For AGM

Pursuant to Rule 20 of the companies (Management and Administration ) Rules, 2014, the Company has fixed cut off fate as August 04, 2026 to determine the entitlement of voting right of ....

AGM/EGM / AGM View filing →

Newspaper Publication

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all applicable circulars issued by the Ministry of Corporate ....

Company Update / Newspaper Publication View filing →

Intimation Under Regulations 36 Of SEBI (LODR) Regulations, 2015

Pursuant to Reg 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is sending letter providing a web-link of Annual Report 2025-26 to those ....

AGM/EGM / AGM View filing →

Closure of Trading Window

This is to inform that in terms of Company's code of practices and procedures for fair disclosure of Unpublished price sensitive information and the SEBI (Prohibition of insider trading) ....

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Intimation for Intimation For The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

Abril Paper Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Board of Directors of ABRIL ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a confirmation certificate under reg 74(5) of securities and exchange Board of India (DP) Regulations, 2018 for quarter ended on June 30, 2026 received from Kfin ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation For Change Of Corporate Identification Number (CIN) And Company'S Listing Status Of Abril Paper Tech Limited

Pursuant to the listing of equity shares of the company on SME platform of BSE Limited and in furtherance to our application made to Registrar of Companies, Gujarat, the Corporate Identification ....

Company Update / General View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Receipt Of Communication For Hearing For Appeal Proceedings

The Company has received a communication of hearing from office of Appellate Authority, Gujarat, Division 8 for appeal proceedings vide ref no. ZD2406260766633 for appeal filed on 15/12/2021 ....

Company Update / General View filing →