Apt Packaging Ltd — Board/Management Information 2020

Jan 27, 2020

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CIN NO:- L24100MH1980PLC022746

To

Date: 27.01.2020

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, 12[TH] FEBRUARY, 2020.

Dear Sir,

A meeting of the board of directors of the Company will be held on Wednesday, 12[th] February, 2020 at 04.00 P.M at the Golden City Office situated at 251, Second floor, in Golden City Center, near Prozon Mall, Chikalthana MIDC, Dist Aurangabad - 431 006. The following important matter will be taken up:

	Dear Sir, A meeting of the board of directors of the Company will be held on Wednesday, 12th February, 2020 at 04.00 P.M at the Golden City Office situated at 251, Second floor, in Golden City Center, near Prozon Mall, Chikalthana MIDC, Dist Aurangabad - 431 006. The followingimportant matter will be taken up:
SR	PARTICULARS
1.	Togrant 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 18thJanuary, 2020.
3.	To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31stDecember,2019.
4	Notingof minutes of audit committee held on 11th January,2020
5.	To take note on the Compliances for thequarter ended,31.12.2019
6.	To Discuss the Status of Revocation application filed with Bombay Stock Exchange through KCL Advisory LLP.
7.	To discuss the status of Re-activation of ISIN number with Central DepositoryServices(India)Limited
8.	To Take The Note Of Inter Corporate Deposits And Unsecured Loans as at 31stDecember,2019
9.	Notingof Share Transfer Effected duringthequarter from 1stOctober,2019 to 31stDecember,2019.
10.	To discuss theprogress dispatch ofpostal ballot notices for EGM and allied activities.
11.	Anyother matter with thepermission of the chair
	This is for your information and records and as per the requirement of the listing agreement.