ASIA PACK LTD. - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 05 Feb 2024 | |
| ASIA PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2024 to, inter-alia, consider and approve the unaudited Financial Results for the quarter ended December 31, 2023. Further, in continuation to our letter(s) dated 31st December, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2023. | |
| View all announcements for ASIA PACK LTD. | Source: BSE India |
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