APLAB

Aplab Limited has submitted to the Exchange the Scrutinizer's Report for e-voting and physical ballot in respect of the special resolution passed thorugh postal ballot. (Source MSE)

Aplab Limited has informed the Exchange that, at the Board meeting held on 28th August 2014, the Board of Directors approved to make Corporate Debt Restructuring (CDR) application to Corporation Bank and Bank of Maharashtra in view of the present financial condition and large outstanding debts. (Source MSE)

Aplab Limited has submitted to the Exchange the details regarding the voting results in respect of all the resolutions as set out in the Notice dated 8th May 2014, under Clause 35A of Listing Agreement. (Source MSE)

Aplab Limited has informed the Exchange the dates of book closure as from 1st August 2014 to 7th August 2014 (both days inclusive) and the 49th Annual General Meeting is scheduled to be held on 7th August 2014. (Source MSE)

Aplab Limited has informed the Exchange that Board of Directors at their meeting held on 08th May 2014 have not recommended any dividend for the financial year ended 31st March 2014.. (Source MSE)

Aplab Limited has submitted to the Exchange a copy of the Proceedings of 48th Annual General Meeting of the Company held on 14th August 2013. (Source MSE)

Aplab Limited has informed the Exchange that the 48th Annual General Meeting of the Company is scheduled to be held on 14th August 2013. The dates of Book Closure are from 7th August 2013 to 14th August 2013 (both days inclusive) for the purpose of AGM. (Source MSE)

Aplab Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 30th May 2013, has not recommended any dividend for the financial year ended 31st March 2013. (Source MSE)

Aplab Limited has informed the Exchange that the Board of Directors of the company, on 20th December 2012, have considered and approved the Scheme of Amalgamation of Intel Instruments and Systems Limited (IIS), a wholly owned subsidiary of Aplab Limited (Aplab) with Aplab under sections 391 to 394 of the Companies Act, 1956. No shares are proposed to be issued pursuant to the scheme since the entire share capital of IISL is held by Aplab and its nominees. (Source MSE)

Aplab Limited has submitted to the Exchange that the copies of the Disclosures under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the sale of 1,16,317 equity shares of the Company by Mr. Nishith Prabhakar Deodhar and for the acquisition of 1,16,317 equity shares of the Company by Mr. Amrita Prabhakar Deodhar, Promoters of the Company. (Source MSE)

Aplab Limited had earlier informed that some workers at Thane Factory went on indefinite strike from 24th March 2012. The company has now informed that the said workers have joined the duties with effect from 19th December, 2012 by signing the undertaking of the good conduct and behavior. (Source MSE)

Aplab Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 20th December 2012, has consider and approved the merger of Intel Instruments and Systems Limited (IISL), wholly owned subsidiary of Aplab Limited ("Aplab"), into Aplab. Since IISL is a wholly owned subsidiary of Aplab no Shares would be issued pursuant to the scheme. (Source MSE)

Aplab Limited has informed the Exchange that vide Notes to Accounts in the Un-audited Financial Results of the Company for the quarter ended 30th September, 2012 (taken on record by the Board of Directors of the Company at their meeting held on 8th November 2012) as follows: (1) The Auditors for the year ended 31-03-2012 have commented about non viability of the investment in and amounts due from subsidiary. However with the measures taken by management these investment and amounts due are considered good and are fully recoverable (2) The Auditors for the year ended 31-03-2012 commented for n

Aplab Limited has submitted to the Exchange the outcome of the 47th Annual General Meeting of the Company held on 28th September 2012 (Source MSE)

Aplab Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/Aplab_LR_17082012.pdf target=NEW> For more details click here.</a>

Aplab Limited has informed the Exchange that the 47th Annual General Meeting of the Company is scheduled to be held on 28th September 2012 and the Dates of Book Closure as from 21st September 2012 to 28th September 2012 (both days inclusive). (Source MSE)

Aplab Limited has informed the Exchange that Mrs. Neelam K. Kumar, Executive Director, has resigned from the Board of Directors of the Company w.e.f. 3rd May, 2012. (Source MSE)

Aplab Limited has informed the Exchange that vide Notes to Accounts in the Un-audited Financial Results of the Company for the quarter ended 31st March, 2012 (taken on record by the Board of Directors of the Company at their meeting held on 14th August 2012) as follows: (1) The Auditors for the year ended 31-03-2012 have commented about realisability of the investment in and amounts due from subsidiary. However with the measures taken by management these investment and amounts due are considered good and are fully recoverable (2) The Auditors for the year ended 31-03-2012 commented about pro

Aplab Limited has informed the Exchange that the Board of Directors at its meeting held on 14th August 2012, has not recommended any dividend for the Financial Year 2011-2012. (Source MSE)

Aplab Limited has informed the Exchange, vide Notes to Accounts in the Un-audited Financial Results of the Company for the quarter ended 31st March, 2012 (taken on record by the Board of Directors of the Company at their meeting held on 14th May 2012) as follows: (1) The Auditors for the year ended 31-03-2011 have commented about non viability of the investment in and amounts due from subsidiary. However with the measures taken by management these investment and amounts due are considered good and are fully recoverable (2) The Auditors for the year ended 31-03-2011 commented for non provisio

Aplab Limited has informed the Exchange that a small section of workers at Thane Factory has gone on indefinite strike with effect from 24th March, 2012. (Source MSE)

Aplab Limited has submitted to the Exchange a copy of the Proceedings of Extra-ordinary General Meeting of the Company held on 21st February, 2012. (Source MSE)

Aplab Limited has submitted to the Exchange a copy of Notice for the Extra Ordinary General Meeting scheduled to be held on 21st February, 2012. (Source MSE)

Aplab Limited has submitted to the Exchange a copy of Proceedings of the Board Meeting of the Company held on 19th January, 2012 (Source MSE)

Aplab Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/Aplab_LR_02092011.zip target=NEW> For more details click here.</a>

Aplab Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/Aplab_LR_171111.zip target=NEW> For more details click here.</a>

Aplab Limited has submitted to the Exchange the outcome of the 46th Annual General Meeting of the Company held on 29th September, 2011. (Source MSE)

Aplab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2011 to 29th September, 2011 (Both days inclusive) for the purpose of 46th Annual General Meeting. (Source MSE)

Aplab Limited has submitted to the Exchange the variation statement in respect of the Audited Financial Results of the Company for the year ended 31st March 2011, (Source MSE)

Aplab Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 11th August 2011, have not recommended any dividend for the financial year ended 31st March 2011. (Source MSE)

Aplab Limited has informed the Exchange, vide Notes to Accounts in the Audited Financial Results of the Company for the year ended 31st March, 2011 (taken on record by the Board of Directors of the Company at their meeting held on 11th August 2011) that the Auditors have commented about (1) Non viability of investment in and amount due from subsidiary; and (2) Non-provision of Gratuity in the accounts. To which the Company stated that (1) with the measures taken by the Management, these investments and amounts due are considered good and fully recoverable and (2) the Company has continued to

Aplab Limited has submitted to the Exchange the Un-audited Financial Results of the Company for the quarter and year ended 31st March 2011. (Source MSE)

Aplab Limited has informed the Exchange as follows: " We had informed about declaration of audited results. However in view of our apprehension of non completion of audit by end of May 2011, we intend to announce un-audited financial results for the fourth quarter and year ended 31st March, 2011". (Source MSE)

Aplab Limited has informed the Exchange that : 1) the Board of Directors will be confirming the Audited Financial Results for the fourth quarter and year ended 31st March, 2011; and 2) the meeting of the Board of Directors of the Company will be held in the last week of May, 2011. (Source MSE)

Aplab Limited has informed the Exchange that Mr. Rajesh K.Deherkar has been appointed as Company Secretary & Finance Controller, as also the Compliance Officer of the Company. The Company has further informed that Mr. S.S. Karandikar, Sr. Vice President - Finance & Company Secretary, has left the services of the Company. (Source MSE)

Aplab Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. Attachment follows. (Source MSE)

Aplab Limited has informed the Exchange the Book Closure dates as from 18th September 2010 to 24th September 2010 (both days inclusive) for the purpose of 45th Annual General Meeting of the Company to be held on 24th September 2010. (Source MSE)

Aplab Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/aplab_lr.zip target=NEW> For more details click here.</a>

Aplab Limited has informed the Exchange the Auditors Comments and the company's response as follows: "(1) The Auditors for the year ended 31st March 2010 have commented about non viability of the investment in and amounts due from subsidiary. However with the measures taken by the Management and considering the breakeven achieved for the year ended 31st March 2010, these investments and amounts due are considered good and fully recoverable. (2) The Auditors for the year ended 31st March 2010 have commented about non provision of Gratuity in the accounts. There is no default in paying Gratuity

Aplab Limited has informed the Exchange that the Board of Directors, at the meeting held on 11th August 2010, have approved and taken on record the Audited Financial Results of the Company for the year ended 31st March 2010 and have not recommended any dividend. (Source MSE)