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AP

Asia Pack Ltd

530899·Textiles

Asia Pack Limited is in the business of trading of paper and paper products, providing advisory & consultancy services & real estate business; it does not have any manufacturing plantsServices offered: a) Advisory & consultancy services: The company provides strategic solutions to their clients in different domains like legal, financial,...

54Announcements
06-09-2026Last filed
10Last 90 days
asiapackltd.com

What Asia files

  • Important25
  • Board Meeting9
  • Others7
  • Updates5
  • Results3
  • Insider Trading3
06-09-2026 · 12:46 pm

Asia Pack Limited has published newspaper advertisements regarding the Notice of its 41st Annual General Meeting, Book Closure, and Remote E-Voting information. This announcement is crucial for shareholders as it outlines the procedures and timelines for participating in important company decisions and receiving dividends. The company emphasizes that these details...

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02-09-2026 · 04:51 pm

Asia Pack Limited is urging physical shareholders to update their Know Your Customer (KYC) details. This includes mandatory submission of PAN, contact information, bank account details, and specimen signatures. Shareholders are also encouraged to provide their email ID and choice of nomination. Failure to update these details will prevent the...

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02-09-2026 · 02:10 pm

Asia Pack Limited has announced its 41st Annual General Meeting (AGM). The company is ensuring shareholders receive the Annual Report and AGM Notice, distributing them electronically to those with registered emails. For shareholders without a registered email, a physical letter is being dispatched which includes a direct web link to...

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02-09-2026 · 02:06 pm

Asia Pack Limited has called its 41st Annual General Meeting for shareholders to consider key company matters. This includes adopting the audited financial statement for the recent financial year. Shareholders will also vote on the reappointment of Mr. Pushpendra Jain as Director and Chief Financial Officer, who is eligible for...

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02-09-2026 · 02:02 pm

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith ....

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