News Announcement

Aplaya Creations: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31St July 2020 To Approve The Financial Results For The Period Ended 31St March 2020

Aplaya Creations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 inter alia to consider and approve This is to inform that pursuant to regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Friday 31ST July 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 audited financial Results of the Company for the Quarter and Year ended as on 31st March 2020 along with Audit Report.

2.Any other business matter with permission of the Board

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