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Asia Pack Ltd. - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window.

| Updated on February 02, 2019 Published on February 02, 2019

ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please be informed that the 04th meeting for the financial year 2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of February, 2019 at 02:00 P.M. at Conference hall, 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, inter alia, consider and approve the Unaudited Financial Results and adopt Limited Review Report for the Quarter and nine months ended 31st December, 2018

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Source : BSE - www.bseindia.com

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Published on February 02, 2019
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