Apt Packaging Ltd - Board Meeting Intimation for Submission Of Information Under Clause 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015_APT Packaging Limited

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01:50 PM
Apt Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 ,inter alia, to consider and approve 01. To consider and approve the Standalone Audited Financial Results for the Quarter ended as on 31st March, 2026. 02. To Consider and approve the Standalone Audited Financial Results for the year ended as on 31st March, 2026. 03. To appoint the internal Auditors for the FY 2026-2027. 04. Other Regular businesses of the Company Further, regarding intimation of closure of Trading Window in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the Trading Window for dealing in equity shares of the Company has already been closed w.e.f April 01st, 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results.
View all announcements for Apt Packaging Ltd	Source: BSE India