Apt Packaging Ltd — Regulatory Filings 2023

Jun 7, 2023

CIN:- L24100MH1980PLC022746

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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: 7[th] June, 2023

BSE C ODE:- 506979

Dear Sirs,

Sub: Information under regulation 39(3) Regarding Issue of Duplicate Share Certificate

Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith.

Sr No.	Folio No.	Name of the Share Holder	Old Certificate No.	Distinctive Nos.	No of Shares	New Share Certificate No.
01.	S05540	Surendra Bansal	9192-9192	2147582-2147781	200	10288-10288

Kindly take the above on record. Thanks and Regards

For APT PACKAGING LIMITED

JYOTI Digitally signed by JYOTI S S BAJPAI Date: 2023.06.07 BAJPAI 15:28:02 +05'30' Jyoti Bajpai Company Secretary

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

APT Packaging Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

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FROM: TN18 TO: TN18

-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------	-----------------------------------------------------------------------------------------------------------------
SR NO.	FOLIO NO.
	SHAREHOLDER'S	FROM	TO	FROM	TO	SHARES		PAID	STUS	Deno	Cert	MICR	MICR
	NAME										Type	From	To
------------------------------------------------------------------------------------------------------------------
TN18	S05540
07/06/2023	SURENDRA BANSAL
		9192	9192	2147582	2147781	200	OLD	10.00	DUP	200
					---------------
						200
	10288		10288	2147582	2147781	200	NEW	10.00		200
					---------------
						200

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APT Packaging Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM:TN18TO:TN18

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

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

5. TOTAL NO.OF DUPLICATED CERTIFICATE      : 1
6. TOTAL NO.OF DUPLICATED SHARES           : 200
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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