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( As on 02/02/2021 16:18) Asian Petroprod - Board Meeting Intimation for Intimation Of Board Meeting

ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir/Ma'am,

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Friday, February 12, 2021, inter alia to consider and approve Un-audited Quarterly Results of the Company for the Third Quarter ended on 31 December, 2020.