Asia Pack Corporate Action

Asia Pack

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202304-Sep-2023--
We write to inform you that the 38th Annual General Meeting of the Company is schedule to be held on Saturday 30th day of September, 2023 at 11:00 AM at the registered office of the Company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301. The Register of Members and Share Transfer Books will remain closed from Sunday, 24th day of September, 2023 to Saturday 30th day of September, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company. (As Per BSE Announcement dated on 06.09.2023) Proceedings of the 38th Annual General Meeting of Asia Pack Limited (As per BSE Announcement Dated on 30/09/2023)