Apt Packaging Ltd — Board/Management Information 2022

Jan 19, 2022

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CIN:- L24100MH1980PLC022746

To, GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

Date: 17-01-2022

SUB: SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON SATURDAY, 12[TH] FEBRUARY, 2022 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE THRID QUARTER ENDED AS ON 31[ST] DECEMBER, 2021.

Dear Sir,

A meeting of the board of directors of the Company will be held on Saturday, 12[th] February, 2022 at 04.00 P.M at Office No. 251, Second Floor, Near Golden City Center, MIDC, Chikalthana, Aurangabad – 431007. The following important matter will be taken up:

1) To approve quarterly Un-Audited financial results for the quarter ended as on 31[st] December, 2021

2) To discuss the status of Listing Application filed with BSE, Mumbai

3) To discuss the Status of Re-activation ISIN of the company.

4) And other regular matters with permission of the chair.

Apart from this regular business transaction will be taken up. This is for your information and records and as per the requirement of the listing agreement.

For APT Packaging Limited

Arvind Digitally signed by Arvind Krishangopal Krishangop Machhar Date: 2022.01.18 al Machhar 13:00:44 +05'30'

Arvind Machhar Managing Director Din:- 00251843

===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006

208[TH] AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS OF APT PACKAGING LIMITED TO BE HELD ON SATURDAY 12[TH ] OF FEBRUARY, 2022 AT 04:00 PM AT THE OFFICE OF THE COMPANY SITUATED AT 251, SECOND FLOOR, GOLDEN CITY CENTER, AURANGABAD – 431 006.

SR	PARTICULARS
01.	Togrant leave of absence to the directors who could not attend the meeting.
02.	To confirm the minutes of adjourned meetingof Board of Directors of the Companyheld on 13thNovember,2021.
03.	Notingof minutes of audit committee held on 9thFebruary,2022.
04.	To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December,2021.
05.	To takenote onthe Quarterly Compliancesforthe quarterended, 31stDecember,2021
06.	To take the note of ICD and Unsecured Loans for the thirdQuarter ended as on 31stDecember,2021
07.	ToDiscuss the Status of Listing application filed at Stock Exchange,Mumbai.
08.	To take the note of Share Transfer effected duringthequarter from 1stOct,2021 to 31stDec,2021.
09.	To discuss the status of Re-activationof ISIN ofthe company withCDSLandformalities thereof
10.	To discuss theprogress of legal,court,MIDC,etc matters
11.	Tonote downtheBSEand CDSLapproval letters
12.	To discuss anyother matter withpermission of chair

Yours sincerely,

for APT PACKAGING LIMITED

SD/-

AUTHORIZED SIGNATORY