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Apt Packaging Ltd — AGM Information 2023
Sep 5, 2023
59222_rns_2023-09-05_772a7f12-ae6a-4050-8c4b-708c8f67acac.pdf
AGM Information
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CIN L24100MH1980PLC022746
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Ref No. APT/2023-24/CS/BOOK CLOSUR Date:- 5[th] Sept, 2023
To, THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED. PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI — 400001
Scrip Code: 506979_APT Packaging Ltd
Dear Sir/Madam,
SUB: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 43[rd] ANNUAL GENERAL MEETING OF THE COMPANY – APT Packaging Ltd
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 17[th] September, 2023 to 21[st] September, 2023 (both days inclusive) for the purpose of 43[rd] Annual General Meeting for the financial year 2022-23.
The notice calling AGM has already been issued and intimate to stock exchange.
Kindly take the notice on records.
Thanking You, Yours Faithfully, For APT PACKAGINGLIMITED
Digitally JYOTI signed by SURESH JYOTI BAJPAI SURESH BAJPAI
CS JYOTI BAJPAI COMPANY SECRETARY