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Asia Pack Ltd. - Outcome Of Board Meeting And Financial Results, Under Regulations 30 Read With Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015

| Updated on May 30, 2019 Published on May 30, 2019


1. Considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2019 duly approved by the Board of Directors of the Company.
2. Considered, approved and adopted the Boards Report for the financial year ended 31st March, 2019 and all other annexure thereof.
3. Independent Auditors Report on Financial Statement and declaration w.r.t. audit report with unmodified opinion.
4. Considered, approved and adopted the Notice convening 34th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 27th August, 2019 at 11.00 A.M. at Miraj Auditorium, 2nd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301
5. Approved the closure of Register of Members and Share Transfer Books shall remain closed from Wednesday, the 21st day of August, 2019 to Tuesday, 27th August, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Pdf Link: Asia Pack Ltd. - Outcome Of Board Meeting And Financial Results, Under Regulations 30 Read With Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on May 30, 2019
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