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Corporate Announcement
  • Security Code506979
    CompanyAPT PACKAGING LTD.
    Exchange Received Time04/09/2024 17:41:24
    Exchange Disseminated Time04/09/2024 17:41:26
    Time Taken00:00:02
     
     
     Board Meeting Outcome for OUTCOME OF BOARD OF DIRECTORS MEETING HELD ON 4TH SEPTEMBER, 2024 - APT PACKAGING LTD.  | 09/04/24 17:41 
     The meeting of the board of directors started at 04.00 pm and concluded at 05.30 pm with the following remarks:- 1. Mr. Balaprasad Harinaryan Tapdiya (DIN: 01295984), having successfully completed 2 terms of 5 years of being associated with the Company in the capacity of Independent Director of the Company, shall retire from the office of Independent Directors with effect from the closure of 4th September, 2024 on account of completion of his tenure and other business.  
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(24) 17 Sep 24|11:53 (IST)