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 board meetings

76 filed, newest first. Page 1 of 2.

Nov 2020
- 9 Nov · Board meeting
  Meeting on 13 Nov 2020: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform that pursuant .... (opens in a new tab)
Sep 2020
- 9 Sep · Board meeting
  Meeting on 14 Sep 2020: quarterly results
- 8 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve the un-audited financial results .... (opens in a new tab)
Aug 2020
- 1 Aug · Board meeting
  We are enclosing herewith the outcome of the Board Meeting held on 31st July, 2020 with audited financial results for the period ended 31st March, 2020 (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: quarterly results and audited results
- 28 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform that pursuant .... (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  We wish to inform you that Meeting of Board of Directors of the Company held today i.e., 14th February,2020 at 3:30 pm. at the registered office of the Company at Unit No. DPT-208, 2ND .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform that pursuant .... (opens in a new tab)
Nov 2019
- 7 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
Sep 2019
- 3 Sep · Board meeting
  Board in its meeting on Tuesday, September 03, 2019 at 12:30 P.M. considered and approved the following 1. Approve the Boards' Report for the financial year 2018-19; 2. Convening .... (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  Approved the Unaudited Quarterly Financial Results for the Quarter ended on 30th June, 2019. (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 33 .... (opens in a new tab)
May 2019
- 30 May · Board meeting
  Approved the audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 30 May 2019: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider and approve the .... (opens in a new tab)
Mar 2019
- 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
- 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)
Nov 2018
- 14 Nov · Board meeting
  Outcome of Board Meeting held on 14th November, 2018 (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-Audited Financial Results .... (opens in a new tab)
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)
- 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 · Board meeting
  Aplaya Creations Limited has informed regarding the outcome of 3rd Board Meeting of financial year 2018-19. (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)
Oct 2017
- 16 Oct · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 16-10-2017. (opens in a new tab)
- 16 Oct · Board meeting
  Please find attached herewith outcome of Board Meeting was held on 16th October, 2017 (opens in a new tab)
- 13 Oct · Board meeting
  INTIMATION OF BOARD MEETING TO BE HELD ON 16TH OCTOBER 2017 (opens in a new tab)
Aug 2017
- 11 Aug · Board meeting
  Board of Directors of the Company held 3rd meeting for F.Y 2017-18 on 11th August 2017 and following resolutions were passed. (opens in a new tab)
Jul 2017
- 6 Jul · Board meeting
  Outcome of 2nd/17-18 Board Meeting held on 06th July 2017 relating to approval of notice for conducting postal ballot for shifting of registered office, removal/appointment of director etc. (opens in a new tab)
Nov 2016
- 12 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 11, 2016, inter alia, has transact the following matters: - Approved .... (opens in a new tab)
Aug 2016
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, to transect the following matters: 1. Approved .... (opens in a new tab)
May 2016
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016 has considered and approved the followings: 1. Accepted the resignation ....
- 9 May · Board meeting
  Board of Directors of the Company at its meeting held on May 09, 2016, inter alia, has transacted the following Matters: 1. Approved ....
Apr 2016
- 9 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 09, 2016, at 01.00 P.M., has transacted the following Matters: 1. Approved .... (opens in a new tab)
Jan 2016
- 7 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 07, 2016, has transacted the following matters: 1. Accepted the resignation ....
Aug 2015
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has approved the following matters: - Authorised ....
Jun 2015
- 24 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 24, 2015, inter alia, has transect the following matters: 1. Accepted the ....
May 2015
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has transacted the following matters: - Appointed Ms. ....
Apr 2015
- 21 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has transacted the following: 1. Take on record new ....
Dec 2014
- 23 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 22, 2014, has approved the following matters: 1. Accepted the resignation ....
Nov 2014
- 17 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 20, 2014, inter alia, to transact the following matters: 1. To ....