Apt Packaging Ltd — Board/Management Information 2019

Apr 24, 2019

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CIN NO:- L24100MH1980PLC022746

To

22.04.2019

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: HOLDING OF BOARD MEETING OF THE COMPANY ON 29[TH ] APRIL, 2019

Dear Sir/Mam,

A meeting of the Board of Directors of the Company will be held on Monday, 29[th] April, 2019 at 11:00 AM at the Corporate Office of the Company situated at J-18, MIDC Area, Chikalthana, Aurangabad .

The following important matter will be taken up:

1. To Sale the Pharola Plant/unit situated on .Gut No. 72 Vill. Pharola Post Beedkin

2. 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.

Thanking you,

Yours Sincerely,

For Apt Packaging Limited

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Mr. Mitesh Maliwal

Company Secretary

Encl;- Agenda of BODM

APT PACKING LIMITED

AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS OF APT PACKAGING LIMITED TO BE HELD ON MONDAY 29[TH ] OF APRIL 2019 AT 11:00 AM AT THE CORPORATE OFFICE OF THE COMPANY SITUATED AT J-18, MIDC AREA CHIKALTHANA, AURANGABAD – 431 006.

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 29th April,2019.
3.	To Sale the Phrola Plant & situated on Gut No.72 Vill, Pharola Post Beedkin
4	Any other matter with the permission of the Chair:-

For Apt Packaging Limited

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CS Mitesh Maliwal Company Secretary