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Apt Packaging Ltd — Board/Management Information 2020
Jan 18, 2020
59222_rns_2020-01-18_fca92874-6624-403c-bc9c-0ad7a9ef26fb.pdf
Board/Management Information
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CIN NO:- L24100MH1980PLC022746
To
Date: 18.01.2020
GENERAL MANAGER-
DEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001
SUB: OUTCOME OF BOARD OF DIRECTORS MEETING HELD DATED 18[TH] JANUARY, 2020 – APT PACKAGING LTD
Dear Sir/Madam,
The Meeting of Board of Directors of the company has concluded at 2:00 pm with approving the following agenda items.
| SR | PARTICULARS |
|---|---|
| 1. | Grant leave of absence to the directors who could not attend the meeting. |
| 2. | Confirmed the minutes of the previous meeting of the Board of Directors of the Company held on 14thNovember, 2019. |
| 3. | Called & Fixed the Date and Time of Extra Ordinary General Meeting of the Company. |
| 4 | Fixed the Record Date for Calling EGM |
| 5. | appointed Scrutinizer for the EGM |
| 6. | Discussed the Status of Listing application filed with BSE |
| 7. | Discussed the ISIN status with CDSL and various facilities to the share holders |
| 8. | Approved the resolution for Haridwar Unit/Undertaking |
| 9. | Approved the resolution for Aurangabad Unit/Undertaking |
| 10. | Approved the resolution for Shifting of its Registered Office |
Apart from the above, regular business transactions were carried out. Kindly take on record the outcome of Board Meeting.
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