Acme Resources Ltd - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sir,<BR> <BR> Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Monday the 29th day of June 2019 at 3:00 P.M. at the registered office of the Company at 984, 9th Floor, Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura, New Delhi-110034, inter alia, to:<BR> <BR> <BR> a) Consider and take on record the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2020. <BR> <BR> This is for your information and records.<BR> <BR> Please acknowledge the receipt.<BR> <BR>