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( As on 19/10/2018 15:34) Asian Petroprod - Board Meeting Intimation for 1. Board Meeting Intimation For Meeting Of Board Of Directors Of The Company W

ASIAN PETROPRODUCTS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2018 ,inter alia, to consider and approve Board Meeting for Standalone Un-audited (Provisional) Financial Results:
Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Saturday, the 27th October, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2018.
Closing of Trading Window:
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale and purchase of Company's Equity Shares) will remain closed from Thursday, 25th October, 2018 up to Monday, the 29th October, 2018 for all designated persons as defined under the Code of Conduct to Regulate, Monitor and Report Trading by Insiders and shall reopen from Tuesday, the 30th October, 2018.