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The Annexure

Desk› Textiles› Asia Pack Ltd

Asia Pack Ltd

BSE 530899 ASIAPAK INE784M01016
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

7 filings · 2 material · busiest 2026-08-13

What it files

Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 Trading Window1 General1

Filings

7 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday, 13Th August, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Outcome Of Meeting Of Board Of Directors Held On Thursday, 13Th August, 2026 And Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Unaudited Financial Results of the Company for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  3. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Asia Pack Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited Financial Results for ....

    Board Meeting / Board Meeting View filing →

  4. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 2 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 25 June 2026

    General

    Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Extinguishment Of Corporate Guarantee

    Extinguishment of Corporate Guarantee

    Company Update / General View filing →