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Apt Packaging Ltd. - Board Meeting Intimation for Consideration And Approval Of Un-Audited Quarterly Results For The Quarter Ended As On 30Th June, 2018 And Re-Appointment Of Managing Director And Other Important Matters

| Updated on July 31, 2018 Published on July 31, 2018

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 01. Un-audited Quarterly Results for the quarter ended as on 30th June, 2018.
02. Re-appointment of Mr. Arvind Machhar as a Managing Director
03. To approve Notice of AGM, Directors Report for the financial year ended as on 31.03.2018
04. To appoint Practising Company Secretary for conducting Secretarial Audit for the FY 2017-18.
05. To fix the date of Book Closure for the purpose of AGM
06. To consider and approve Corporate Governance Report
07. Any other important matter at the time of meeting

Pdf Link: Apt Packaging Ltd. - Board Meeting Intimation for Consideration And Approval Of Un-Audited Quarterly Results For The Quarter Ended As On 30Th June, 2018 And Re-Appointment Of Managing Director And Other Important Matters

Source : BSE - www.bseindia.com

Published on July 31, 2018
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