Aplab Ltd. — Regulatory Filings 2020

Oct 26, 2020

SEC:APL:RKD:104720:20 October 26, 2020

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

Dear Sir,

Sub: Convening the Board Meeting for taking on record the Un-audited Financial Results for the second quarter and half year ended 30[th] September, 2020.

Scrip Code: 517096 – APLAB LIMITED

Pursuant to Regulation 29(1)(a) and 33 (3) of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11[th] November, 2020 to consider inter alia the Un-audited Financial Results of the company for the second quarter and half year ended 30[th] September, 2020 and other matters.

Further, in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company, we have already intimated the BSE on 1[st] October, 2020.

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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