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| Exchange Received Time 23/08/2018 13:07:32 Exchange Disseminated Time 23/08/2018 13:07:38 Time Taken 00:00:06 | ADVANCE SYNTEX LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve 1. To grant leave of absence, if any.
2. To confirm the Minutes of the last Meeting of the Board of Directors.
3. To consider and approve the Migration process from SME Platform of BSE Limited to Main Board of BSE Limited.
4. To consider and approve the appointment of Scrutinizer to Scrutinize entire process of Postal Ballot.
5. To consider and approve the Postal Ballot Notice and related papers.
6. To consider any other matters with the permission of the Chair.
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