Apt Packaging Ltd — Regulatory Filings 2021

Nov 12, 2021

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CIN NO:- L24100MH1980PLC022746

To

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Date: 12.11.2021
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GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI

1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

SUB: ADJOURN OF BOARD OF DIRECTORS MEETING HELD ON 12[TH] NOVEMBER, 2021– APT PACKAGING LTD

Dear Sir/Madam,

Considering the Meeting of Board of Directors remain unconclusive for the Quarterly Financial result of the second quarter ended 30[th] September, 2021 meeting adjourned till 13[th] November, 2021 at 04.00 P.M which you please take on record the same.

Further, there is no change in the Venue and Time of the Board of Directors Meeting which you also take on record.

Thanking you, For APT Packaging Limited Arvind Krishangopal Digitally signed by Arvind Krishangopal Machhar Machhar Date: 2021.11.12 16:36:47 +05'30' Arvind Machhar Managing Director Din:- 00251843

2[nd] Correspondence Address:- Gut No. 72, Village, Pharola, Post Beedkeen, Paithan Road, Aurangabad – 431105

=========================================================================================== 1[st] Correspondence Address:- 2[nd] Floor, Office No. 251, Golden City Center, Chikalthana, Aurangabad – 431006