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Asia Pack Ltd.

BSE: 530899 Sector: Others
NSE: N.A. ISIN Code: INE784M01016
BSE 00:00 | 17 Jun Asia Pack Ltd
NSE 05:30 | 01 Jan Asia Pack Ltd

Outcome of Board Meeting

May 30, 2019, 3:00 pm | Source: BSE | Downlaod PDFDownload PDF

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.