Aplaya Creations (Delisted) share news and announcements

BSE: 511064Commercial Services & Supplies

Last traded ₹0.40 on 28 Feb 2022

Delisted on 20 Jun 2023.

Aplaya Creations share news and announcements

340 announcements, routine notices left out, newest first. Page 2 of 7.

Apr 2019
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 15 Apr · Disclouser By RTA Under Regulation 7(3).
  Compliance Certificate under Regulation 7(3). (opens in a new tab)
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2019
- 29 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION [Pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015] (opens in a new tab)
- 29 Mar · Pursuant To The Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  SEBI pronounced its order dated 27th March, 2019, hereby restrain Aplaya Creations Limited from accessing the securities market for a period of eight years from the date of this order .... (opens in a new tab)
- 29 Mar · Board meeting
  Adoption of CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION [Pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, .... (opens in a new tab)
Feb 2019
- 27 Feb · Board meeting
  1. Approved the Appointment of Ms. Deeksha Verma for the post of Company Secretary & Compliance officer of the Company. 2. Approved the Resignation of Ms. Suhani Mahajan from the post .... (opens in a new tab)
- 22 Feb · Board meeting
  Meeting on 27 Feb 2019
- 22 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,inter alia, to consider and approve 1. To approve the appointment .... (opens in a new tab)
Jan 2019
- 31 Jan · Un-Audited Financial For The Period Ended 31.12.2018
  We are enclosing herewith Un-audited financial for the period ended 31.12.2018 (opens in a new tab)
- 31 Jan · Results
  We are enclosing herewith outcome of the board meeting with un-audited financials as on 31.12.2018 (opens in a new tab)
- 28 Jan · Board meeting
  Meeting on 31 Jan 2019: quarterly results
- 25 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
- 10 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 5 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2018
Oct 2018
- 26 Oct · Half Yearly Compliance Certificate For The Period Ended 30Th September, 2018
  We are hereby enclosing half yearly Compliance Certificate for the period ended 30th September, 2018 (opens in a new tab)
- 23 Oct · Compliance Certificate For The Half Year Ended On 30Th September 2018.
  Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015 for the half year ended 30th September 2018. (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Sep 2018
- 13 Sep · Board meeting
  Aplaya Creations Limited has informed regarding the outcome of 5th Board Meeting of financial year 2018-19. (opens in a new tab)
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/09/2018 ,inter alia, to consider and approve 1.To approve the Appointment .... (opens in a new tab)
Aug 2018
- 13 Aug · Board meeting
  We are enclosing herewith outcome of the Board Meeting held on Today i.e. 13th August, 2018 and un-audited Financial results for quarter ended 30.06.2018 with Limited Review Report) (opens in a new tab)
- 13 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 13 Aug · Meeting
  Please find herewith herewith Scrutinizer Report combining both the results of Physical and E-voting of the 35th Annual General Meeting ('AGM') of Aplaya Creations Limited held on .... (opens in a new tab)
- 11 Aug · Meeting
  Please find herewith herewith Scrutinizer Report only for the results of Physical voting of the 35th Annual General Meeting ('AGM') of Aplaya Creations Limited held on 10th August, 2018. (opens in a new tab)
- 11 Aug · Management
  Announcement under regulation 30 of SEBI(LODR) Regulations, 2015 (cessation) (opens in a new tab)
- 10 Aug · Meeting
  Revised Summary of Proceedings of the 35th Annual General Meeting held on 10th August 2018. (opens in a new tab)
- 10 Aug · Meeting
  Summary of Proceedings of the 35th Annual General Meeting held on 10th August 2018 (opens in a new tab)
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. to consider and approve .... (opens in a new tab)
Jul 2018
- 23 Jul · Management
  Brief Profile of Company Secretary & Compliance Officer. (opens in a new tab)
- 23 Jul · Board meeting
  Aplaya Creations Limited has informed regarding the outcome of 3rd Board Meeting of financial year 2018-19. (opens in a new tab)
- 18 Jul · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose .... (opens in a new tab)
- 17 Jul · Meeting
  Please find enclosed herewith Revised notice of 35th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 10th August, 2018 at Maharaja Surajmal Jaat Dharamshala, .... (opens in a new tab)
- 17 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2018 to August 10, 2018 (both days inclusive) for the purpose .... (opens in a new tab)
- 16 Jul · Meeting
  Please find enclosed herewith notice of 35th Annual General Meeting of the Members of the Company (opens in a new tab)
- 14 Jul · Board meeting
  Outcome of the Board meeting held on 14th July, 2018 (opens in a new tab)
- 11 Jul · Board meeting
  We are enclosing herewith Intimation of Board Meeting to be held on 14th July, 2018 (opens in a new tab)
- 5 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 4 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
May 2018
- 31 May · Business
  We are enclosing herewith the Audited Financial Results published in the newspaper for the quarter and financial year ended on 31.03.2018 as per SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 29 May · Results
  We are enclosing here with the Outcome of Board Meeting held on Tuesday, i.e. 29th May, 2018,of the Company for the quarter and year ended on 31st March, 2018 A copy of Audited .... (opens in a new tab)
Apr 2018
- 26 Apr
  Half Yearly Certificate As per regulation 40(9) of SEBI (LODR), 2015 from 1st October, 2017 to 31st March, 2018 (opens in a new tab)
- 18 Apr · Compliance Certificate For The Year Ended On 31St March, 2018
  Please find herewith the enclosed Compliance Certificate Under Regulation 7(3) of SEBI(LODR)Regulations, 2015 for the year ended as on 31st March, 2018 (opens in a new tab)
- 10 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 7 Apr · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Please find herewith the enclosed attachment of Updation in Company registered office address and Corporate Identification Number (CIN) (opens in a new tab)
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2018
- 22 Mar · Announcement Under Regulation 30(LODR) Updates
  Adjournment of Opening of Showroom At Rajuri Garden, Delhi (opens in a new tab)