Aplab Ltd. — Regulatory Filings 2019

Apr 12, 2019

SEC:APL:RKD:95118:19 April 12, 2019

BSE Limited Corporate Relationship Department 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Dear Sir,

Sub: Record Date for EOGM – Scrip Code: 517096 - APLAB LIMITED

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for Extra-ordinary General Meeting of the Company scheduled to be held on Tuesday, the 14[th] May, 2019 at 12.30 p.m. at Woodland Retreat, L B S Marg, Near Mulund Checknaka, Thane (West) - 400 602 is as under:

Scrip Code	Name of the Company	Record Date	Purpose
517096	Aplab Limited	Friday the 3rd May, 2019	Extra-ordinary General Meeting scheduled to be held on Tuesday, the 14th May, 2019.

Kindly take the same on your records

Thanking you,

Yours faithfully, For Aplab Limited Rajesh K. Deherkar Company Secretary & Finance Controller

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cc to: 1. National Securities Depository Ltd.

1. Central Depository Securities Ltd.

2. Adroit Corporate Services Pvt. Ltd.