In furtherance to letter dated 18th January, 2021, through letter no. 117/fy20-21, Asian Petroproducts & Exports has informed that the following may be noted: The Notice of the Postal Ballot dated January 18, 2021 was read by the Directors and taken as approved; the board has fixed January 15, 2021 as the cut-off date for the purpose of dispatch of postal ballot notice along with the details of e-voting to the shareholders; the Relevant Date for the proposed Preferential Allotment is 19th January, 2021; and the Board has appointed Devesh Pathak as a Scrutinizer for the purpose of the same.
The above information is a part of company’s filings submitted to BSE.
