Asia Pack Share Price

Asia Pack

CMP as on28-Jul-21 10:49

₹ 26.25
1.25 5%

Open

₹ 24.50

Turnover (lac)

Prev. Close

₹ 25.00

Day's Vol (shares)

₹ 114

Day's Range

₹ 24.50
₹ 26.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 25-Aug-2020 - -
Asia Pack Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. With reference to the captioned subject and pursuant to regulation 30 read with regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2. Limited Review Report from Vinod Singhal & Co. LLP, Chartered Accountants, Jaipur for the Quarter ended 30th June, 2020. The Meeting of Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:30 P.M. (As Per BSE Announcement Dated on 24.08.2020) We write to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 11.00 A.M. at the registered office of the company at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301 through Video Conferencing / Other Audio Visual Means (VC). (As Per BSE Announcement dated on 28.08.2020)
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