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Asia Pack Ltd.

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

Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under

August 14, 2020, 2:44 pm | Source: BSE | Downlaod PDFDownload PDF

ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday August 24 2020 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2020.

Further in continuation to our letter(s) dated 30th June 2020 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2020.

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