ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 2nd meeting for the financial year 2019-20 of the Board of Directors of the Company is scheduled to be held on Monday, the 12th day of August, 2019 at 02:00 P.M. at Conference hall, 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, inter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2019 and other Items as per Agenda.

Pdf Link: Asia Pack Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Adopt Unaudited Financial Results Quarter Ended 30Th June,2019.

Source : BSE - www.bseindia.com

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