APAR INDUSTRIES LTD. - Intimation Of Board Meeting Date 09.08.2017.

In pursuance of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th August, 2017, inter-alia, to consider / approve the Un-audited Financial Results (Provisional) for the first quarter and three months ended 30th June, 2017 of the current Financial Year 2017-18.<BR> <BR> Further, the Trading Window for dealing in the Company's securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulation, 2015 will remain closed from July 24, 2017 to August 11, 2017 (both days inclusive).<BR>