Apt Packaging Ltd — Regulatory Filings 2021

Feb 1, 2021

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CIN:- L24100MH1980PLC022746

To

Date: 01.02.2021

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: HOLDING OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON SUNDAY, 14[TH] FEBRUARY, 2021 FOR UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED AS ON 31[ST] DECEMBER, 2020.

Dear Sir/Madam,

A meeting of the board of directors of the Company will be held on Sunday, 14[th] February, 2021 at 04.00 P.M at Office No. 251, Second Floor, Golden City Center, MIDC, Chikalthana, Aurangabad – 431006 . The following important matter will be taken up:

• 1) To approve the Quarterly Financial Un-Audited Report for the Third Quarter Ended as on 31[st] December, 2020.

2) And other matter with permission of the chair

This is for your information and records and as per the requirement of the listing agreement.

Thanking you,

For APT Packaging Limited

ARVIND Digitally signed by ARVIND KRISHNAG KRISHNAGOPAL OPAL MACHHAR Date: 2021.02.01 MACHHAR 16:32:06 +05'30'

Arvind Machhar Managing Director Din:- 00251843

===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006 Correspondence Office:- Gut No. 72, village Pharola, Post Beedkin, Pharola. Paithan Road, Dist Aurangabad - 431105

207[TH] AGENDA FOR THE MEETING OF THE BOARD OF DIRECTORS OF APT PACKAGING LIMITED TO BE HELD ON SUNDAY 14[TH ] OF FEBRUARY, 2021 AT 04:00 PM AT THE OFFICE OF THE COMPANY SITUATED AT 251, SECOND FLOOR, GOLDEN CITY CENTER, AURANGABAD – 431 006.

SR	PARTICULARS
01.	Togrant leave of absence to the directors who could not attend the meeting.
02.	To confirm the minutes of meeting of Board of Directors of the Company held on 7thNovember, 2020 (Adjourned till 12thNovember,2020).
03.	Noting of minutes of audit committee to be held on 13thFebruary, 2021.
04.	To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended as on 31stDecember,2020.
05.	To take note on theQuarterlyCompliances for thequarter ended,31stDecember,2020
06.	To take thenote of InterCorporateDeposits and UnsecuredLoansforthe Quarterended as on31stDecember,2020
07.	To Discuss the Status of Listing application filed at Stock Exchange, Mumbai.
08.	To take the note of Share Transfer effected duringthequarter from 1stOctober,2020 to 31stDecember,2020.
09.	To discuss the status of Re-activation of ISIN of the companywith CDSL and formalities thereof
10.	To discuss the progress of legal, court, MIDC, etc matters
11.	To discuss anyother matter withpermission of chair

Yours sincerely, FOR APT PACKAGING LIMITED

SD/SATISH SHARMA CFO