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ASIAN PETRO-PRODUCTS & EXPORTS LTD.

Board Meeting

Notice is hereby given pursuant to Regulation 29 read with Regulation 4 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, that the Meeting of Board of directors ASIAN PETRO PRODUCTS AND EXPORTS LtM|TED is Scheduled to be held on Wednesday, the30th day of May, 2018 inter-alia to consider and take on record the audited Financial Results for the Year ended on 31st March, 11018.