Apt Packaging Ltd — Regulatory Filings 2020

Aug 17, 2020

CIN NO:- L24100MH1980PLC022746

Date: 17.08.2020

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To

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 17[TH] AUGUST, 2020– APT PACKAGING LTD

Dear Sir/Madam,

Because of prevailing condition of pandemic COVID-19 in Aurangabad the availability of accounting manpower in the company is limited. Therefore, the accounts could not be completed.

Hence, the meeting further adjourned till 20[th] August, 2020 at 04.00 pm.

Kindly take on record the same.

Thanking you, For APT Packaging Limited

Digitally signed by ARVIND ARVIND KRISHNAGOP KRISHNAGOPAL MACHHAR AL MACHHAR Date: 2020.08.17 18:32:50 +05'30' Arvind Machhar Managing Director Din:- 00251843