Pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Asia Pack has informed that the 04th meeting for the financial year 2018-19 of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of February, 2019 at 02:00 P.M. at Conference hall, 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, has consider and approve the Unaudited Financial Results and adopt Limited Review Report for the Quarter and nine months ended 31st December, 2018.
The above information is a part of company’s filings submitted to BSE.