Board Meeting Intimation for Board Meeting Intimation For 1.Appointment Of A Statutory Officer To Fill The Casual Vacancy Caused By The Resignation Of Existing Officer. 2. Application To Roc For Extension Of Annual General Meeting (AGM) 3. Appointment Of Company Secretary.

• Security Code: 541402
• Company: AFFORDABLE

AFFORDABLE ROBOTIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve To
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai- 400001


Dear Sir/Madam,

This is to inform you that meeting of Board of Directors of the company will be held on Tuesday 11th September, 2018 at 11.00 am at the registered office of the company to discuss the business as mentioned in the notice enclosed herewith.

This is for your information and record.

Kindly consider this as the compliance required under the applicable regulation of SEBI (LODR) Regulation, 2015