| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Sep 2025 | 8 Sep 2025 |
| Abril Paper Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 inter alia to consider and approve The meeting of the Board of Directors of ABRIL PAPER TECH LIMITED (the Company) is scheduled to be held on Thursday September 11 2025 2025 at 10.00 a.m. at the registered office situated at 238/3 SHIVA IND. ESTATE JOLVA TA. PALSANA JOLWA SURAT PALSANA GUJARAT INDIA 394305 to inter alia transact following business: 1. To make application for availing overdraft facility from ICICI Bank 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson The Board of Directors of the Company at their meeting held today i.e. September 11, 2025, inter alia, duly passed resolution for making an application for availing overdraft facility against fixed deposit(s) from ICICI Bank to the extent of ? 5,22,50,000/- (Rupees Five Crores Twenty Two Lakhs Fifty Thousand only) and authorised to mark a lien/pledge on the Fixed Deposit(s) of the Company held with the Bank. (As Per Bse Announcement dated on 11/09/2025) | ||
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