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Asia Pack Ltd.

BSE: 530899 Sector: Others
NSE: N.A. ISIN Code: INE784M01016
BSE 00:00 | 26 Nov 18.05 0.55
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NSE 05:30 | 01 Jan Asia Pack Ltd

Intimation Of Book Closure For The Purpose Of 35Th Annual General Meeting (Meeting Or AGM) Of The Co

August 28, 2020, 5:07 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Member and Share Transfer Book will remain closed from Thursday 24th September 2020 to Wednesday 30th September 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (Meeting or AGM) of the Company scheduled to be held on Wednesday 30th September 2020 at 11.00 A.M. at Registered Office of the company at 3rd Floor Miraj Campus Uper Ki Oden Nathdwara Rajsamand Rajasthan India PIN-313301 through Video Conferencing / Other Audio Visual Means (VC).

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