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Book Closure Details of Asia Pack Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 15, 2023 |
AGM |
Sep 24, 2023 |
Sep 30, 2023 |
A.G.M. |
Aug 24, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Jun 08, 2020 |
EGM |
|
|
|
May 30, 2019 |
AGM |
Aug 21, 2019 |
Aug 27, 2019 |
|
Aug 07, 2018 |
AGM |
Sep 18, 2018 |
Sep 24, 2018 |
|
Aug 01, 2017 |
AGM |
Sep 11, 2017 |
Sep 14, 2017 |
|
Aug 10, 2015 |
AGM |
Sep 28, 2015 |
Sep 30, 2015 |
|
Aug 28, 2014 |
AGM |
Sep 22, 2014 |
Sep 30, 2014 |
|
Jun 26, 2013 |
AGM |
Sep 20, 2013 |
Sep 30, 2013 |
|
Aug 31, 2012 |
AGM |
Sep 17, 2012 |
Sep 24, 2012 |
|
Sep 05, 2011 |
AGM |
Sep 10, 2011 |
Sep 17, 2011 |
|
May 02, 2011 |
EGM |
|
|
For appointment of M/s Manish Dani & Co., as Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s Sarda Soni & Associates, Chartered Accountant, until the conclusion of the next Annual General Meeting of the Company. |
Jul 21, 2010 |
AGM |
Aug 04, 2010 |
Aug 11, 2010 |
|
May 12, 2010 |
EGM |
|
|
Inter alia, to appoint M/s Manish Dani & Co., the Chartered Accountants, as Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s Shah Patni & Co., Chartered Accountant, until the conclusion of the next AGM of the Com |
Sep 10, 2009 |
AGM |
Sep 20, 2009 |
Sep 27, 2009 |
|
Jul 20, 2008 |
AGM |
Sep 19, 2008 |
Sep 26, 2008 |
|
Aug 10, 2007 |
AGM |
Sep 18, 2007 |
Sep 25, 2007 |
|
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