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Apt Packaging Ltd Regulatory Filings 2020

Aug 14, 2020

59222_rns_2020-08-14_3ae1b443-5909-4cc4-ae1e-f6a5af435391.pdf

Regulatory Filings

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CIN NO:- L24100MH1980PLC022746

Date: 14.08.2020

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 MEETING HELD DATED 14[TH] AUGUST, 2020– APT PACKAGING LTD

Dear Sir/Madam,

The meeting of the board of directors of the company has been Adjourned till Monday, 17[th] August, 2020 by 04.00 pm due to some additional information sought from accounts department of the company and pertaining to pandemic situation of COVID-19 in the local area.

Kindly take on record the same.

Thanking you, For APT Packaging Limited ARVIND KRISHNAGOP Digitally signed by ARVIND KRISHNAGOPAL MACHHAR AL Date: 2020.08.14 17:34:00 +05'30' MACHHAR Arvind Machhar Managing Director Din:- 00251843