Apt Packaging Ltd — Regulatory Filings 2021

Feb 21, 2021

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CIN NO:- L24100MH1980PLC022746 To GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

Date: 21.02.2021

SUB: OUTCOME OF ADJOURNED MEETING OF BOARD OF DIRECTORS HELD

ON DATED 21[ST] February, 2021–APT PACKAGING LTD

Dear Sir/Madam,

The adjourned meeting of the board of directors concluded with the following remarks :-

1. To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31[st] December, 2020.

2. Note the Status of listing application at BSE

3. Noted the Progress of reactivation of ISI number at CL

Apart from this regular business was transacted.

Kindly take on record the same.

Thanking you, For APT Packaging Limited

ARVIND Digitally signed by ARVIND KRISHNAG KRISHNAGOPAL OPAL MACHHAR Date: 2021.02.21 MACHHAR 19:27:03 +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

APT PACKAGING LIMITED Regd. Office : Gut no 76, Village Pangars , Paithan Road,Tq Paithan,Distt Aurangabad Maharashtra (MS) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31.12.2020 CIN NO L24100MH1980PLC022746

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(Rs. in Crore)
For the
PARTICULARS For the Quarter ended For the Nine Month Ended Year Ended
Sr.
No 31.12.2020 30.09.2020 31.12.2019 31.12.2020 31.12.2019 31.03.2020
. UnAudited UnAudited UnAudited UnAudited UnAudited Audited
Income from Operation
1 a) Income From Operation 4.21 3.99 4.22 10.17 12.36 15.46
b) Other Operating Income
TOTAL INCOME (1+2) 4.21 3.99 4.22 10.17 12.36 15.46
2 Total Expenditure
a) Cost of Material Consumed 1.35 1.06 1.38 2.90 4.40 5.49
b) Purchase of stock-in-trade - - -
c) Changes in Inventories of Finished goods, work-in progress
and stock-in-trade 0.02 0.06 0.16 0.23 0.54 0.58
d) Employee cost 0.49 0.48 0.72 1.32 2.34 2.64
e) Depreciation and amortisation expenses 0.51 0.56 0.55 1.61 1.61 2.23
f) Other Expenses 1.86 1.70 1.66 4.21 4.27 5.89
Total 4.22 3.86 4.47 10.27 13.16 16.82
Profit/(Loss) from operations before other income, finance
3 costs and exceptional items (1-2) (0.01) 0.12 (0.25) (0.10) (0.80) (1.36)
4 OTHER INCOME 0.15 0.18 0.12 1.46 0.39 1.06
Profit/(Loss) from ordinary activites before finance costs
5 and exceptional items (3+4) 0.13 0.30 (0.13) 1.35 (0.41) (0.30)
6 Interest 0.59 0.59 0.59 1.74 1.96 2.68
Profit/ (Loss) from ordinary activites After finance costs
7 and Exceptional Items (5+6) (0.46) (0.29) (0.72) (0.39) (2.37) (2.99)
8 Exceptional Items (1.10) (2.41) (3.21)
9 Profit/ Loss from ordinary activities before tax (7-8) 0.64 (0.29) (0.72) (0.39) 0.04 0.22
10 Tax Expense - - -
11 Net Profit/(Loss) from Ordinary Activities after tax (9-10) 0.64 (0.29) (0.72) (0.39) 0.04 0.22
12 Tax Expense (for earlier year on reconciliation)
13 Net Profit /(Loss) for the period (11-12) 0.64 (0.29) (0.72) (0.39) 0.04 0.22
14 Share of Profit /(Loss) of Associates * - - - - - -
15 Minority Interest - - - - - -
Net Profit / (Loss) after taxes, minority interest and share
16 of profit / (loss) of associates(13-14-15) 0.64 (0.29) (0.72) (0.39) 0.04 0.22
17 Face Value per share of Rs.10/-
Reserves excluding Revaluation Reserves as per balance
18 sheet of previous accounting year 947.41 947.41 974.61 947.41 974.61 947.41
19 Earnings / Loss Per Share (EPS)
Basic and diluted EPS before Extraordinary items for the period,
for the year to date and for the previous year (not to be
19i annualized) 1.22 (0.55) (1.37) (0.74) 0.08 0.42
Basic and diluted EPS before Extraordinary items for the period,
19i for the year to date and for the previous year (not to be
i annualized) 1.22 (0.55) (1.37) (0.74) 0.08 0.42
the quarterly results Crore)
For the
Sr. PARTICULARS For the Quarter ended For the Nine Month Ended Year Ended
No 31.12.2020 30.09.2020 31.12.2019 31.12.2020 31.12.2019 31.03.2020
. UnAudited UnAudited UnAudited UnAudited UnAudited Audited
1 Segment Revenue
Net sales/ Income
Segment - A - Co Ex Tube 4.21 3.99 4.22 10.17 12.36 15.46
Segment -B - Sales of Traded Goods
Net sales/ Income from Operatations 4.21 3.99 4.22 10.17 12.36 15.46
2 Segment profit/(loss) before interest
Segment - A - Co Ex Tube 1.23 0.30 (0.13) 1.35 2.00 2.91
Segment -B - Sales of Traded Goods - - - - - -
Total 1.23 0.30 (0.13) 1.35 2.00 2.91
Less i)Interest 0.59 0.59 0.59 1.74 1.96 2.68
ii) Other un allocable expenditures - - - - - -
Total 0.64 (0.29) (0.72) (0.39) 0.04 0.22
3 Capital employed
Segment - A - Co Ex Tube 19.44 19.44 21.93 19.44 21.93 20.61
Segment -B - Sales of Traded Goods - - - - - -
C) Unallocated - - - - - -
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• 1 In view of the uncertainties about the future profits and as a matter of prudence the company has not recognized the deferred tax assets in the accounts. 2 The investors complaints at the beginning of the quarter were Nil and during the quarter nil complaints have been received. 3 The above results have been taken on records by the Board of Directors at their adjourned meeting held on 21.02.2021 at Aurangabad. 4 The above results are without considering IND AS due to situation of COVID

Digitally signed by ARVIND ARVIND KRISHNAGOP KRISHNAGOPAL MACHHAR AL MACHHAR Date: 2021.02.21 ARVIND MACHHAR 19:25:08 +05'30' MANAGING DIRECTOR DIN NO:00251843

DATE : 21.02.2021 PLACE: AURANGABAD