Apt Packaging Ltd — Regulatory Filings 2021

Jun 30, 2021

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CIN NO:- L24100MH1980PLC022746

To

Date: 30.06.2021

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: ADJOURN OF BOARD OF DIRECTORS MEETING HELD ON 30[TH] JUNE, 2021– APT PACKAGING LTD

Dear Sir/Madam,

Considering the report received from Audit Committee Meeting which was held on 28[th] June, 2021, required further clarification from accounts department for recommendation of Audited Quarterly & Financial results of the company for the period ended 31[st] March, 2021 respectively. Hence, the meeting of the Board of Directors hereby adjourned till 5[th] July, 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.

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=========================================================================================== 1[st] Correspondence Address:- 2[nd] Floor, Office No. 251, Golden City Center, Chikalthana, Aurangabad – 431006 2[nd] Correspondence Address:- Gut No. 72, Village, Pharola, Post Beedkeen, Paithan Road, Aurangabad – 431105