Apt Packaging Ltd — Regulatory Filings 2023

Aug 10, 2023

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CIN: L24100MH1980PLC022746

To,

Dt. 10[th] August, 2023

The Manager, Department of Corporate Services, BSE Limited P. J. Tower, DalaI Street, Fort, Mumbai - 400 001

Scrip Code – 506979

Sub: Intimation regarding loss of share certificates / Issue of duplicate share certificates

Dear Sir / Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer Agent (“RTA”) has received the information about loss of share certificates and request for issue of duplicate share certificates.

Folio No	Name of the Shareholder	Share Certificate No.	Distinctive No.	No of shares
G00001	G Asha Kumari LGouthamChand	10309	594185 to 594198	14
L00002	L Goutham Chand G Asha Kumari	10310	915912 to 915925	14

This is for the information of the Exchange.

Thanking you, Yours faithfully,

For APT Packaging Limited

JYOTI Digitally signed by JYOTI SURESH SURESH BAJPAI Date: BAJPAI 2023.08.10 23:16:16 +05'30'

Jyoti Bajpai Company Secretary Encl:- Emails of RTA agent

8/10/23, 11:06 PM

(245) Roundcube Webmail :: RE: Approval date for the folio no. G00001 & L00002

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complianceexecutive@aptpackaging.in

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Mail Contacts Calendar Settings Webmail Home Reply all Forward Delete Move Print Archive Junk Mark More RE: Approval date for the folio n… Message 6 of 1423 From Rashmik Achrekar rashmik.achrekar@linkintime.co.in To complianceexecutive@aptpackaging.in 'Mahesh Dube' csmaheshdube@yahoo.com , Cc 'Deepak Shetty' deepak.shetty@linkintime.co.in , 'Nikita Jirepatil' nikita.jirepatil@linkintime.co.in Dear Sir, Date Wed 11:56 ~~G00001 & L0000… (~14 KB)~~ Please find the above attached Register of said Duplicate request.

Rashmik Achrekar
Client Relation - Link lntime India
Pvt. Ltd
P: +91 22 49186000 (Extn: 2323) M: +91
8850135684 F: +91 22 49186060
E: arvind.shivle@linkintime.co.in W:
www.linkintime.co.in
Our Product Offerings
Do you really need to print this email?
-----Original Message-----
From:
complianceexecutive@aptpackaging.in
< complianceexecutive@aptpackaging.in>
Sent: Monday, August 7, 2023 01:09 PM
To: Rashmik Achrekar
< rashmik.achrekar@linkintime.co.in>
Cc: 'Mahesh Dube'
< csmaheshdube@yahoo.com>; 'Deepak
Shetty'
< deepak.shetty@linkintime.co.in>;
'Nikita Jirepatil'
< nikita.jirepatil@linkintime.co.in>
Subject: Re: Approval date for the
folio no. G00001 & L00002
Dear Sir,
Please take approval date is 07th
August, 2023 and also send me Register
for
the same
On 2023-08-05 10:52, Rashmik Achrekar
wrote:
Dear Sir,
We have received one Duplicate share
certificate request this week,
Documents find in order.
Kindly provide us the approval date
for proceeding with same request
of Rajesh Lodha for the folio no.
G00001 & L00002.
Rashmik Achrekar
Client Relation - Link lntime India
Pvt. Ltd

https://webmail.aptpackaging.in/cpsess0504993988/3rdparty/roundcube/index.php?_task=mail&_caps=pdf%3D1%2Cflash%3D0%2Ctiff%3D0%2… 1/1

APT Packaging Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

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FROM: TN39 TO: TN40

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN39	G00001
07/08/2023	G ASHA KUMARI
	L GOUTHAM CHAND
		2135	2135	594185	594198	14	OLD	10.00	DUP	14
					---------------
						14
	10309		10309	594185	594198	14	NEW	10.00		14		10536	10536
					---------------
						14
TN40	L00002
07/08/2023	L GOUTHAM CHAND BABL
	ASHA KUMARAI
		4103	4103	915912	915925	14	OLD	10.00	DUP	14
					---------------
						14
	10310		10310	915912	915925	14	NEW	10.00		14		10537	10537
					---------------
						14

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PRINTED DATE:09/08/2023

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APT Packaging Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN39TO:TN40

************************ BATCH CONTROLS****************************

1. TOTAL NO.OF REQUESTS : 2 2. TOTAL NO.OF OLD CERTIFICATES : 2 3. TOTAL NO.OF NEW CERTIFICATES : 2 4. TOTAL NO.OF PAGES : 2 ******************** CERTIFICATE (S)CONTROLS***********************

5. TOTAL NO.OF DUPLICATED CERTIFICATE      : 2
6. TOTAL NO.OF DUPLICATED SHARES           : 28
7. TOTAL NO.OFSUB DIVIDED CERTIFICATE      : 0
8. TOTAL NO.OFSUB DIVIDED SHARES           : 0
9. TOTAL NO.OF CONSOLIDATED CERTIFICATE   : 0
10.TOTAL NO.OF CONSOLIDATED SHARES         : 0

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PRINTED DATE:09/08/2023PAGE NO2