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Ashram Online.Com Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 28.8.2018

| Updated on August 20, 2018 Published on August 20, 2018

ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve It is hereby informed to the Bombay Stock Exchange Ltd., that the third meeting of the Board of Directors will be held on Tuesday, the 28th August,2018 at the registered office of the Company at New No.29, Old No.12, Mookathal Street, 2nd Floor Purasawalkam, Chennai-600 007 at 12.15 p.m to conduct the following business:-

? To approve the Final copy of the Notice, Directors Report, Corporate Governance Report and other attachments annexed to the Boards Report and adopt the Secretarial Audit Report issued by the Secretarial Auditors for the year ending March 31, 2018.

Kindly take this information into records, submitted as per the Listing requirements.

Pdf Link: Ashram Online.Com Ltd. - Board Meeting Intimation for Intimation Of Board Meeting On 28.8.2018

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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