ABC BEARINGS LTD. - Board Meeting Intimation for Notice Under Regulation 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

ABC BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, the 3rd August, 2018 at Mumbai, inter alia to recommend/declare interim dividend on equity shares of the Company.