5
total announcements
544500.BO · 15 min delayed
Abril Paper Tech Ltd
Abril Paper Tech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/08/2026 to consider and approve various business items, including making an application for a credit facility from ICICI Bank.
Abril Paper Tech Ltd
Abril Paper Tech Ltd has announced the voting results and scrutinizer's report for its 3rd Annual General Meeting (AGM) held on August 11, 2026. The company has availed the e-voting facility offered by National Securities Depository Limited (NSDL) for providing remote e-voting to its members prior to and during the AGM. The scrutinizer's report shows that all resolutions were passed with 100% voting in favor.
Abril Paper Tech Ltd
Abril Paper Tech Ltd held its 3rd Annual General Meeting (AGM) on August 11, 2026, through video conferencing, without the physical presence of shareholders. The meeting concluded at 3:22 p.m. (IST), and e-voting was open for 15 minutes. The company's financial statements for the year ended March 31, 2026, were adopted, and a director was appointed in place of Ashvinbhai Laxmanbhai Lathiya, who retires by rotation.
Abril Paper Tech Ltd
Abril Paper Tech Ltd held its 3rd AGM on August 11, 2026, through video conferencing, without physical presence of shareholders. The meeting concluded at 3:22 p.m. (IST). The company's financial statements for the year ended March 31, 2026, were adopted, and a director was appointed in place of Mr. Ashvinbhai Laxmanbhai Lathiya. The results of the voting will be announced within two working days.
Abril Paper Tech Ltd
Abril Paper Tech Ltd has received a communication from the Office of the Appellate Authority, Gujarat, regarding an appeal proceeding related to a demand of Rs.9,85,640/- raised on the company's erstwhile firm Abril International. The company has filed an appeal on 15/12/2021 and claims that the matter will not have any material impact on its financial, operational, or other activities.