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| Exchange Received Time 03/08/2018 13:09:03 Exchange Disseminated Time 03/08/2018 13:09:08 Time Taken 00:00:05 | ABC INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To approve the Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. To hold the 45th Annual General Meeting (AGM) of the Company for the financial year 2017-18 to be held on 21.09.2018.
3. To Approve Notice and Directors' Report along with all its annexures of the Company for the financial year 2017-18.
4.To fix the closure of Register of Members and Share Transfer Books from 15th September, 2018 to 21st September, 2018 for the purpose of Annual General Meeting of the Company for the financial year 2017-18.
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