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Asia Pack Ltd

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10 of 28 filings·Updated 15 Aug 2026
Showing 10 of 28 filings.
15 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Financial Results for the quarter ended 30th June, 2026

Filed 11:08View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Asia Pack Ltd reports unaudited quarter ended 30 June 2026 results, AGM date set, CFO sign authorization

Unaudited results and review

  • Unaudited quarterly results for quarter ended 30 June 2026 approved.
  • Limited Review Report from Rakesh Ajmera & Associates submitted.
  • Audit Committee reviewed; board approved; no material misstatement identified.

AGM notice

  • Notice for 41st AGM scheduled on 29 September 2026.

Signatory authorization

  • Mr. Pushpendra Jain, Director and CFO, authorized to sign the unaudited results.
Filed 14:20View Source
7 Aug 20261 filing
Board Meeting

Asia Pack board to consider unaudited results for quarter ended June 30, 2026; trading window closure noted.

Meeting Details

  • Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

  • Trading window will remain closed till 48 hours after the unaudited results declaration.
Filed 17:44View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate received; to be uploaded on website and intimated to stock exchange

RTA certificate

  • Reg 74(5) certificate received from RTA; to be uploaded on website and intimated to stock exchange.
Filed 17:37View Source
2 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication - Notice to Physical Shareholders - Special Window for Re-Lodgment of Transfer Deeds of Physical Shares

Filed 11:18View Source
30 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Financial Results for the quarter and year ended 31st March, 2026

Filed 11:13View Source
29 May 20264 filings
Company UpdateGeneral

Non-Applicability of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Disclosure of Related Party Transactions ....

Filed 15:35View Source
Company UpdateGeneral

Appointment and Removal / Cessation of Chief Executive Officer

Filed 15:28View Source
Company UpdateGeneral

Appointment of Internal Auditor for the Financial Year 2026-27

Filed 15:24View Source
ResultFinancial Results

Asia Pack Ltd - 530899 - Outcome Of Meeting Of Board Of Directors Held On Friday, 29Th May, 2026 And Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2026.

Board actions

  • 📍 Board approved audited financial results for quarter and year ended 31 March 2026.
  • 📍 Statutory auditors issued an unmodified opinion on the audited results.
  • 📍 Board appointed M/s Parikh Shah & Associates as internal auditor for FY2026-27.

CEO change

  • 📍 Mr. Jitendra Purohit ceased as CEO effective 29 May 2026.
  • 📍 Cessation was attributed to severe chronic illness and prolonged unavailability.
  • 📍 Mr. Manish Kumar Kothari was appointed CEO effective 29 May 2026.
  • 📍 He has over 14 years' experience in accounts, finance, taxation, and reporting.

Meeting details

  • 🗓️ Board meeting commenced at 01:00 P.M. and concluded at 02:22 P.M.
Filed 14:40View Source
Showing 10 of 28 filings