AI assistant
Apt Packaging Ltd — Board/Management Information 2020
Jan 13, 2020
59222_rns_2020-01-13_e466e7e1-d488-4213-ba80-fab921549b1d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [469 x 16] intentionally omitted <==
==> picture [469 x 16] intentionally omitted <==
==> picture [469 x 17] intentionally omitted <==
==> picture [469 x 14] intentionally omitted <==
CIN NO:- L24100MH1980PLC022746
To
Date: 11.01.2020
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 SATURDAY, 18[TH] JANUARY, 2020.
Dear Sir,
A meeting of the board of directors of the Company will be held on Saturday, 18[th] January, 2020 at 11.30 A.M at the registered Office of the Company situated at Gut No. 72, Village Pharola, Post Beedkin, Dist. Aurangabad -431005. The following important 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 14th November, 2019. |
| 3. | To Call & Fix the Date and Time of Extra Ordinary General Meeting of the Company. |
| 4 | To Fix the Record Date for Calling EGM |
| 5. | To appoint Scrutinizer for the EGM |
| 6. | To discuss the Status of Listing application filed with BSE |
| 7. | To discuss the ISIN status with CDSL and various facilities to the share holders |
| 8. | 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.
==> picture [188 x 50] intentionally omitted <==
==> picture [188 x 49] intentionally omitted <==