Apt Packaging Ltd — Regulatory Filings 2023

Oct 9, 2023

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CIN:- L24100MH1980PLC022746

To, The GENERAL MANAGERDEPARTMENT OF CORPORATE SERVICES THE STOCK EXCHANGE MUMBAI 1[ST] FLOOR, ROTUNDA BUILDING, B.S. MARG, DALAL STREET, FORT MUMBAI – 400 001

Date: 09.10.2023

BSE Code-506979

Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015_APT Packaging Limited

Dear Sir/Madam,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30[th] October, 2023 at 04.00 pm to approve, consider, adopt and publish UnAudited Quarterly Financial Results of the company for quarter ended as on 30[th] September, 2023 and other regular business.

The above information is being provided to you under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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

Thanking You.

For APT PACKAGING LIMITED JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI

CS JYOTI BAJPAI Company Secretary & Compliance Officer Memb. A55859

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