Apt Packaging Ltd — Regulatory Filings 2023

Jul 24, 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: 24.07.2023

BSE Code-506979

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

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, 14[th] August, 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] June, 2023, to fix the date of AGM, to approve Directors Report, Corporate Governance Report, Secretarial Audit Report 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 S Digitally signed by JYOTI S BAJPAI Date: 2023.07.24 BAJPAI 14:36:58 +05'30'

JYOTI BAJPAI Company Secretary & Compliance Officer A55859

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