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Asia Pack Ltd.

BSE: 530899 Sector: Others
NSE: N.A. ISIN Code: INE784M01016
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Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results

May 18, 2019, 12:30 pm | Source: BSE

ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve Pursuant to regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please be informed that the 01st meeting for the financial year 2019-20 of the Board of Directors of the Company is scheduled to be held on Thursday the 30th day of May 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 transact the following business:

1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2019.
2. To consider and adoption of Notice Boards Report of forthcoming Annual General Meeting for the financial year ended 31st March 2019.