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Apt Packaging Ltd — Board/Management Information 2019
Jul 31, 2019
59222_rns_2019-07-31_e54a07f4-254c-4e1f-91f0-cbc142507e73.pdf
Board/Management Information
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CIN NO:- L24100MH1980PLC022746
To
Date: 31.07.2019
GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI
1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001
SUB: HOLDING OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON WEDNESDAY, 14[TH] AUGUST, 2019 FOR QUARTERLY RESULT FOR THE QUARTER ENDED ON 30[TH] JUNE – 2019.
Dear Sir,
A meeting of the board of directors of the Company will be held on Wednesday, 14[th] August, 2019 at 04.00 P.M at the Corporate Office of the Company situated at J-18, MIDC Area, Chikalthana, Aurangabad . The following important matter will be taken
up:
| SR | PARTICULARS |
|---|---|
| 1. | To grant leave of absence to the directors who could not attend the meeting. |
| 2. | To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 30th May, 2019. |
| 3. | To consider, approve and take on record the Quarterly Un-Audited financial results for the first quarter ended on 30thJune, 2019. |
| 4 | Noting of minutes of audit committee held on 12thAugust, 2019 |
| 5. | To Consider and Approve of the draft Director’s report for the year ending 31stMarch, 2019 |
| 6. | To approve and recommend the re-appointment of Statutory Auditors for FY 2019-20. |
| 7. | To take note on the Statutory Compliances for the quarter ended, 30.06.2019 |
| 8. | To consider and Approve of the Notice of Annual General meeting of the company for the year ended |
| 31.03.2019 | |
|---|---|
| 9 | To fix the date of Book closure for Register of Members and Registrar & Transfer agents. |
| 10. | To consider and approve Report on Corporate Governance. |
| 11. | To take the note of outstanding Inter Corporate Deposits and Unsecured Loans |
| 12. | To Discuss the matter of Status of Revocation application filed with Bombay Stock Exchange through KCL Advisory LLP. |
| 13. | Noting of Share Transfer Effected since 1stApril, 2019. |
| 14. | Re-appointment of Shri. Balaprasad Tapdiya as Independent Director of the Company |
| 15. | Any other Matter with the permission of the chair |
This is for your information and records and as per the requirement of the listing agreement.
The signed scanned copy of this letter is attached.
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