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Apt Packaging Ltd. - Board Meeting Intimation for Holding On 14Th February 2019 To Consider And Approval Of Un-Audited Quarterly Financial Results For The Quarter Ended As On 31St December, 2018

| Updated on January 28, 2019 Published on January 28, 2019

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To grant leave of absence to the directors who could not attend the meeting.
2. To confirm the minutes of the previous meeting of the Board of Directors of the Company held on 6th November, 2018.
3. To consider, approve and take on record the Quarterly Un-Audited financial results for the third quarter ended on 31st December, 2018.
4 Noting of minutes of audit committee held on 12th February, 2019
5. To take note on the Compliances for the quarter ended, 31.12.2018
6. To Discuss the Status of Revocation application filed with Bombay Stock Exchange through KCL Advisory LLP.
7. To discuss the status of Re-activation of ISIN number with Central Depository Services (India) Limited
8. To Take The Note Of Inter Corporate Deposits And Unsecured Loans
9. Noting of Share Transfer Effected during the quarter from 1st October, 2018 to 31st December, 2018.
10. Any other matter with the permission of the Chair:-

Pdf Link: Apt Packaging Ltd. - Board Meeting Intimation for Holding On 14Th February 2019 To Consider And Approval Of Un-Audited Quarterly Financial Results For The Quarter Ended As On 31St December, 2018

Source : BSE - www.bseindia.com

Published on January 28, 2019
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