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| Exchange Received Time 02/08/2018 18:42:26 Exchange Disseminated Time 02/08/2018 18:42:30 Time Taken 00:00:04 | ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is being duly convened on Monday, the 13th day of August, 2018, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June, 2018 and to approve the Notice and Explanatory Statement, if any, of the 37th Annual General Meeting and the Directors' Report for the year ended 31st March, 2018, and the matters incidental thereto.
Kindly take the same on record.
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