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( 14 May 2019)
Acme Resources - Board Meeting Intimation for Notice Of Board Meeting - Regulation 29 Of SEBI (Listing Obligation & Disclosur

Acme Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Dear Sir,

Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday the 29th day of May 2019 at 2:00 P.M. at the registered office of the Company at 984, 9th Floor, Aggarwal Cyber Plaza - II, Netaji Subhash Place, Pitampura, New Delhi-110034, inter alia, to:


a) Consider and take on record the consolidated and standalone audited Financial Results of the Company for the Quarter and year ended 31st March 2019.

This is for your information and records.

Please acknowledge the receipt.