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Apt Packaging Ltd — Regulatory Filings 2024
Feb 2, 2024
59222_rns_2024-02-02_90f01f86-1853-4df1-beae-5fdc4ddc39aa.pdf
Regulatory Filings
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CIN:- L24100MH1980PLC022746 email:[email protected] Ref No. APT/2023-24/CS/06 Date: 02-02-2024
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
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, 12[th] February, 2024 at 04.00 pm to approve, consider, adopt and publish Un-Audited Quarterly Financial Results of the company for quarter ended as on 31[st] December, 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 S by JYOTI BAJPAI S BAJPAI CS JYOTI BAJPAI Company Secretary & Compliance Officer Memb. A55859