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Apt Packaging Ltd. - Board Meeting Intimation for QUARTERLY RESULT FOR THE QUARTER ENDED ON 31ST MARCH - 2019 AND YEARLY RESULTS FOR THE YEAR ENDED AS ON 31ST MARCH 2019

| Updated on May 17, 2019 Published on May 17, 2019

APT PACKAGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve QUARTERLY & YEARLY RESULTS FOR THE QUARTER & YEAR ENDED AS ON 31ST MARCH 2019.
APPOINTMENT OF PRACTICING COMPANY SECRETARY FOR THE SECRETARIAL AUDIT REPORT FOR THE YEAR ENDED AS ON 31ST MARCH 2019
RE-APPOINTMENT OF INTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019-20
REVIEW OF COMPLIANCE FOR THE QUARTER ENDED AS ON 31ST MARCH 2019
REVIEW OF ICD, UNSECURED LOANS ETC
PROGRESS OF THE REVOCATION APPLICATION FILED WITH BSE
RESIGNATION OF COMPANY SECRETARY CS MITESH MALIWAL
AND OTHER REGULAR BUSINESS TRANSACTIONS

Pdf Link: Apt Packaging Ltd. - Board Meeting Intimation for QUARTERLY RESULT FOR THE QUARTER ENDED ON 31ST MARCH - 2019 AND YEARLY RESULTS FOR THE YEAR ENDED AS ON 31ST MARCH 2019

Source : BSE - www.bseindia.com

Published on May 17, 2019
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