Apt Packaging Ltd — Regulatory Filings 2020

Feb 14, 2020

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CIN NO:- L24100MH1980PLC022746

To

Date: 14.02.2020

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 ADJOURNED MEETING OF THE BOARD OF DIRECTORS HELD ON DATED 14[TH] FEBRUARY, 2020 – APT PACKAGING LTD

Dear Sir/Madam,

The Adjourned Meeting of Board of Directors of the company has been concluded at 18:45 pm with approving the following agenda items:-

1. Approved the Un-Audited Quarterly Financial Results for the third quarter ended as on 31[st] December, 2019

2. Noted the Compliances for the quarter ended, 31.12.2019

3. Reviewed the Status of Listing Application field by the Company

4. Progress of the ISIN number of the Company

5. Progress of the Postal Ballot formalities & E-voting facility.

Apart from the above, regular business transactions were carried out. Kindly take on record the outcome of Board Meeting.

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