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Apt Packaging Ltd — Declaration of Voting Results & Voting Rights Announcements 2024
Sep 9, 2024
59222_rns_2024-09-09_b830f04f-f2ba-4ac0-b376-8e7ae7dc4514.pdf
Declaration of Voting Results & Voting Rights Announcements
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Date: 09-09-2024
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CIN L24100MH1980PLC022746 Ref No. APT/2024-25/CS/40
To,
THE DEPARTMENT OF CORPORATE SERVICES BSE LIMITED. PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI — 400001
Scrip Code: 506979_APT Packaging Ltd
SUB: INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 44[th] ANNUAL GENERAL MEETING OF THE COMPANY_APT Packaging Ltd
Dear Sir/Madam,
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the date for Register of Members and Share Transfer Books of the Company will remain closed from 26[th] September, 2024 to 30[th] September, 2024 (both days inclusive) for the purpose of 44[th] Annual General Meeting of the company which is scheduled on 30[th] September, 2024 for the financial year 2023-24.
Kindly take the notice on records.
Thanking You, Yours Faithfully, For APT PACKAGING LIMITED
JYOTI Digitally signed by SURESH JYOTI SURESH BAJPAI BAJPAI
CS JYOTI BAJPAI COMPANY SECRETARY M. No. A-69024