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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

Announcement under Regulation 30 (LODR)-Newspaper Publication

September 6, 2020, 4:10 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Notice of 35th Annual General Meeting and Annual Report for the financial year ended March 31 2020 were sent to all Shareholders on or before September 5 2020.

Further pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copies of newspaper advertisements published in Financial Express (in English) and Jai Rajasthan (in Hindi) on September 06 2020 regarding e-Voting Information etc. for the 35th Annual General Meeting in terms of Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

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