Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Apoorva Leasing Finance & Investment Company has informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 14th day of February, 2020 at 4.00 PM at the Corporate office of the Company to consider and approve, with or without modification the un-audited Financial Statements of the Company for the quarter ended 31st December, 2019, and other Business as per agenda. Further, the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchanges, through intimation letter dated 02 January, 2020.
The above information is a part of company’s filings submitted to BSE.
