Apt Packaging Ltd — Regulatory Filings 2022

May 23, 2022

==> picture [469 x 63] intentionally omitted <==

CIN:- 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: 22.05.2022

SUB: SCHEDULE OF BOARD OF DIRECTORS MEETING OF THE COMPANY ON MONDAY, 30[TH] MAY, 2022 FOR AUDITED QUARTERLY FINANCIAL RESULTS FOR THE FOURTH QUARTER AND AUDITED YEARLY RESULTS FOR THE YEAR ENDED AS ON 31[ST] MARCH, 2022 RESPECTIVELY.

Dear Sir,

A meeting of the board of directors of the Company will be held on Monday, 30[th] May, 2022 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 quarterly Audited financial results for the quarter ended as on 31[st] March , 2022

2) To approve Audited financial re sults for the year en ded as on 31[st] March, 2022

3) To Appoint Practicing Company Secretary for conducting Secretarial Audit for the financial year 2021-22

4) And other regular and any other matters with permission of the chair and as per agenda enclosed.

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

For APT PACKAGING LIMITED

Arvind Digitally signed by Arvind Krishangopal Krishangopal Machhar Date: 2022.05.23 12:55:39 Machhar +05'30'

ARVIND MACHHAR MANAGING DIRECTOR DIN 00251843

===================================================================================== Correspondence Office:- Office No. 251, Second Floor, Golden City Center, Chikalthana MIDC, Aurangabad – 431006

AGENDA FOR THE 208[TH] MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY, APT PACKAGING LIMITED TO BE HELD ON MONDAY 30[TH ] OF MAY, 2022 AT 04:00 PM AT THE OFFICE SITUATED AT 251, SECOND FLOOR, GOLDEN CITY CENTER, AURANGABAD – 431 007.

**SR **	PARTICULARS
1.	Togrant leave of absence to the directors who could not attend the meeting.
2.	To confirm the minutes of the meeting of the Board of Directors of the Company held on 14thFebruary, 2022
3.	To consider, approve and take on record the Quarterly Audited financial results for the fourth quarter ended on 31stMarch, 2022.
4.	Notingof minutes of audit committee held on 28thMay,2022.
5.	To Consider and approve the audited Annual Accounts and notes, annexure, scheduled for the financial year ended 31.03.2022
6.	To take on record the Independent Auditors’ Report on Annual Accounts for the Financial year ended 31.03.2022
7.	To take note on the StatutoryCompliances for thequarter ended,31.03.2022
8.	To take the note of Inter Corporate Deposits and Unsecured Loans inducted duringthequarter.
9.	To Discuss the Status of Listingapplication filed at Stock Exchange,Mumbai.
10.	Notingof Share Transfer Effected duringthequarter from 1stJanuary,2022 to 31stMarch,2022.
11.	To authorize filling of Form DPT-3 (Return of Deposits) and MSME-I half year ended for the FY 2021-22
12.	To discuss the status of Re-activation of ISIN of the companywith CDSL and formalities thereof
13.	To take the disclosures of interest from all directors of the Companyu/s 184(1)of CA 2013
14.	To take the note of declaration u/s 149(7)& 164(2)of the Companies Act 2013
15.	To Consider appointment of Internal auditors for the companyfor the Current FY 2022-23.
16.	To discuss theprogress of legal,court,MIDC,etc matters
17.	To Appoint PracticingCompanySecretaryfor conductingSecretarial Audit for the financialyear 2021-22
18.	To take the note of Annual Compliance Report submitted by Practicing Company Secretary for the FY 2021-22
19.	List of resolutionpassed through circulation
20.	To appoint CompanySecretaryfor the Company
21.	AnyOther matter with thepermission of chair.