ASEEM GLOBAL LTD. - Outcome of Board Meeting

Aseem Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following businesses:<BR><BR>1. Taken note of the resignation of Mr. Vinod Kumar Gaud from the post of nonexecutive Director of the Company.<BR><BR>2. Taken note of the resignation of Mr. Yogesh Sharma from the post of non-executive independent Director of the Company.