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Ashram Online.Com Ltd. - Board Meeting Intimation for The 2Nd Meeting Of The Board Of Directors For The Financial Year 2019 - 2020 Will Be Held On Wednesday, The 31St July, 2019 At The Registered Office Of The Company At New No.29, Old No.12, Mookathal Street, II Floor Purasawalkam, Chennai-600 007 At 3.30 P.M

| Updated on July 20, 2019 Published on July 20, 2019

ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve (a)To consider and take on record the Un Audited financial results of the Company for the quarter and year ended 30.6.2019.

(b)In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12 (1 \ of SEBl (Prohibition of Insider Trading) Regulation 1992, the trading window will be closed from July 20th, 2019 to August 2nd, 2019 (both days inclusive) for the corporate event.

(c)To approve the appointment of the Secretarial Auditor for a period of three years from 2019 -2020 to 2021 - 2022.

(d) To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same.
(e) To approve the Draft of Notice of the Annual General Meeting
(f) To approve the Compliances related to the quarter ended June 30, 2019.

Pdf Link: Ashram Online.Com Ltd. - Board Meeting Intimation for The 2Nd Meeting Of The Board Of Directors For The Financial Year 2019 - 2020 Will Be Held On Wednesday, The 31St July, 2019 At The Registered Office Of The Company At New No.29, Old No.12, Mookathal Street, II Floor Purasawalkam, Chennai-600 007 At 3.30 P.M

Source : BSE - www.bseindia.com

Published on July 20, 2019
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