Stories

Aplaya Creations: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February 2020

Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve This is to inform that pursuant to regulation 29 of the SE3] [Listing Obligation and Disctosure
Requirements] Regulations 2015 meeting of the Board of Directors of the Company Is scheduled to
be held on Friday 14" February 2020 at 3:30 PM at the registered office of the Company to transact
inter alia the following business:
1. To consider and approve the Standalone un-audited financial Results of the Company for the
Quarter and Nine Month ended as on 31 December 2019 along with Limited Review
Report.
2. Any other business matter with permission of the Board.

Kindly update the same in your records