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Apt Packaging Ltd Board/Management Information 2020

Nov 12, 2020

59222_rns_2020-11-12_74284953-ddb8-44f4-98f9-1d00d024ef18.pdf

Board/Management Information

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CIN NO:- L24100MH1980PLC022746

To

Date: 11.11.2020

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 (ADJURNED) MEETING HELD DATED 11[TH] NOVEMBER, 2020– APT PACKAGING LTD

Dear Sir/Madam,

Due to discussion of the meeting is incomplete. Meeting of the board of directors further adjourned till 12[th] November, 2020 at 03.00 pm.

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Thanking you, For APT Packaging Limited

SD/Arvind Machhar Managing Director Din:- 00251843

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CIN NO:- L24100MH1980PLC022746

To

Date: 11.11.2020

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

SUB: OUTCOME OF BOARD OF DIRECTORS (ADJURNED)MEETING HELD DATED 11[TH] NOVEMBER, 2020– APT PACKAGING LTD

Dear Sir/Madam,

Due to discussion of the meeting is incomplete. Meeting of the board of directors further adjourned till 12[th] November, 2020 at 03.00 pm.

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