Apt Packaging has informed that meeting of the board of directors started at 11.30 am and concluded at 2.30 pm with the following remarks; Considered, approved the increase in Authorized Capital of the Company from Rs 10 Cr to Rs 15 Cr; Considered and approved the adoption of new set of Memorandum of Association by deletion of Clause (C); Other Objects; Deferred the matter regarding raising of funds for working Capital, Expansion, Modernization and Corporate Purpose and fixed it through adopting preferential allotment of equity shares mode and deferred the matter of notice of Extra-ordinary General meeting; Apart from this board discussed the other regular business.
The above information is a part of company’s filings submitted to BSE.
