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Ref: Scrip Code: 538777; Scrip ID: ASIACAP Dear Sir, Notice is hereby given that 05/2017-18 meeting of Board of Directors of the Company is scheduled to be held on Thursday, 8th February 2018 at 4:00 p.m. at its Registered Office at 100 Vaishali, Pitampura, Delhi-110 034, inter-alia, to consider and approve the un-audited financial results for the quarter ending 31st December 2017. For Asia Capital Limited Manoj Kumar Jain Director DIN: 00097821 R/o 100 Vaishali, Pitampura Delhi-110 034 Date: 24-01-2018 Place: Delhi
Source : BSE - www.bseindia.com
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