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APM INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to recommend Dividend for the Financial year 2018-19, if any. Further, we have already informed vide letter dated April 08, 2019 for the closure of the trading window for dealing in securities of the Company shall be closed for Designated Persons from Monday, April 08, 2019 and will remain closed till 48 hours after the announcement of the said financial results to the Stock Exchange.
Source : BSE - www.bseindia.com
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