Apt Packaging has informed that a meeting of the shareholders of the Company will be held on Wednesday, 29th September, 2021 at 12.00 Noon online through VC/OAVM at the deemed place of the office situated at Office No. 251, Second Floor, Golden City Center, Near Prozone Mall, Chikalthana, Aurangabad - 431006. The following important matter will be taken up: To Consider, approve and adopt the Balance Sheet of the company as on 31st March, 2021 and the profit and loss account for the year ended as on that date and the report of the Statutory Auditors and Directors thereon; To appoint a director in place of Sandeep Machhar, who retires by rotation and being eligible to offers himself for re-appointment; To ratify the appointment of Nikhil N. Loya & Co, the Auditors and fix their Remuneration; and other regular business. The detail agenda of the meeting is attached.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Supreme Industries | 5266.70 |
Astral | 2159.60 |
Finolex Inds | 272.65 |
EPL | 191.55 |
Jain Irrigation Sys | 68.63 |
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