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Anup Malleables: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The SEBI LODR Regulations 2015.

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ANUP MALLEABLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 inter alia to consider and approve Dear Sir

With reference to the captioned matter in compliance with Regulation 29 of the SEBI LODR Regulations 2015 and our Board Meeting dated 20.11.2019 we would like to bring to your kind notice that the Board would consider the voluntary delisting of the Company from BSE Limited (BSE) and the Calcutta Stock Exchange Limited (CSE) i.e. both the Stock Exchanges where the equity shares of the Company are listed on 30.12.2019 in order to consider interalia the following:

- Consider the proposal of voluntary delisting made by the Promoters/ Promoter Group of the Company after having discussed and considered various factors and due diligence report of merchant banker to be submitted to the board of directors in this regard;

- Any other matters incidental thereto or required in terms of the Delisting Regulations.

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