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ASHRAM ONLINE.COM LTD. - Board Meeting on July 31, 2015
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14 Jul 2015
Ashram Online.Com Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2015 to conduct the following business:-&lt;BR&gt;&lt;BR&gt;1. To consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2015.&lt;BR&gt;&lt;BR&gt;2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same.&lt;BR&gt;&lt;BR&gt;3. To approve the draft of Directors Report for the year ending March 31, 2015.&lt;BR&gt;&lt;BR&gt;4. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1 \ of SEBI (Prohibition of Insider Trading) Regulation 1992,The trading window will be closed from July 20, 2015 to August 01, 2015 (both days inclusive) for the corporate event.&lt;BR&gt;&lt;BR&gt;5. To consider, discuss and approve the on going business propositions.
View all announcements for ASHRAM ONLINE.COM LTD. Source: BSE India