Pursuant to Regulation 30 read with Part-A of Schedule III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ABC India has informed that the Company has published the Notice of the Board Meeting to be held on Thursday 14th day of February, 2019 in the newspapers viz. The Business Standard in English and Ei Samay in Bengali on 06.02.2019, to consider and approve the standalone un-audited financial results of the Company for the quarter and nine month ended 31st December, 2018. Scanned copies of Notices of the Board Meeting as published are enclosed.
The above information is a part of company’s filings submitted to BSE.