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| Exchange Received Time 27/03/2017 17:20:29 Exchange Disseminated Time 27/03/2017 17:20:33 Time Taken 00:00:04 | | We wish to inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 31st March 2017 at N K Mehta International House, 178 Backbay Reclamation, Babubhai M Chinai Marg, Mumbai 400 020 for considering the Scheme of Amalgamation between Saldhar Investments And Trading Company Private Limited ('Saldhar') and Apcotex Industries Limited ('Apcotex') and their respective shareholders (herein referred to as the 'Scheme' or the 'Scheme of Amalgamation') under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions of the Companies Act, 2013. |
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