ALFA Filings
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Antarctica Limited has changed its official company website to https://antarcticltd.com. The change replaces the old web address, www.antarctica-packaging.com, across all corporate records.
Antarctica Limited has appointed Ms. Mansi Kirankumar Shah as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective September 09, 2026.
Antarctica Limited appointed M/s. Vishakha Agrawal & Associates as Secretarial Auditor for five years, starting FY 2025-26, subject to shareholder approval.
Antarctica Limited announced remote e-voting details for its upcoming 34th Annual General Meeting, scheduled for September 28, 2026. CDSL will provide the voting platform.
Antarctica Limited's board meeting approved the Annual Report, Notice of the 34th AGM, Related Party Transactions, and appointed a new Director and Secretarial Auditor.
Antarctica Limited has scheduled a board meeting for September 4, 2026, to discuss other business. No specific financial or material agenda is disclosed.
Antarctica Ltd reported revenue from operations of ₹40.4 Cr (+708.0% YoY) and net profit of ₹0.6 Cr (-14.3% YoY) for Q1 FY27.
Antarctica Limited has scheduled a board meeting for August 17, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 2026.
Antarctica Limited filed a periodic compliance certificate regarding its Structured Digital Database (SDD) for the period of July 01, 2026, to July 29, 2026.
Antarctica Limited appointed Mr. Mitkumar Dashrathbhai Chandel as an Additional Director of the company, effective May 25, 2026.
Antarctica Ltd reported revenue from operations of ₹30.5 Cr (+348.5% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Antarctica Limited has dispatched a postal ballot notice for shareholder approval on increasing authorized capital and director appointments. Remote e-voting concludes on June 21, 2026.
Antarctica Limited scheduled a board meeting for May 28, 2026, to approve audited annual financial results. The trading window remains closed until May 30, 2026.
Antarctica Limited approved increasing its authorized share capital to ₹87 Crore. This ₹20 Crore increase enables future equity fundraising subject to shareholder approval.
Antarctica Limited approved a rights issue to raise up to ₹69 Crore. The board also authorized increasing share capital to ₹87 Crore to facilitate growth.
Antarctica Limited scheduled a board meeting for May 14, 2026, to consider fund raising and increasing authorized capital. Trading windows are closed starting today.
Antarctica Limited issued a clarification regarding its financial results, confirming that signatory Mr. Rajesh Sharma is the company's Whole-time Director. The company offered to resubmit the results with the specific designation if required by the exchange. This is a routine regulatory clarification to ensure filing accuracy.
Antarctica Limited announced the resignation of Udita Chowdhary as Company Secretary, effective March 24, 2026. This leadership change is a routine regulatory disclosure regarding key managerial personnel. The company will now seek a replacement to ensure leadership continuity.
Antarctica Limited announced the resignation of Mrs. Udita Chowdhary as Company Secretary and Compliance Officer, effective March 24, 2026. She is leaving to pursue other professional opportunities. The company is now in the process of identifying a successor for this key regulatory role.
Antarctica Ltd reported net profit of ₹0.2 Cr (-66.7% YoY) for Q3 FY26.