ASHIANA AGRO INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

ASHIANA AGRO INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30

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18 Apr 2023
This is to inform you that the Board of Directors of the Company in their meeting held today at 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2023-24. The Board authorized Shri.Matli Pavan Kumar, Whole Time Director, to keep it in safe custody and to take all necessary actions. 1. Pavan Kumar Matli 2. V.Kodanda Ram 3. Kranthikumar C 4. Matli ShrutaKeerthi 5. Vamsidhar Reddy M It was also decided by the Board to renew the loan of Rs. 150.00 lakhs advanced to Diadem Enterprises Pvt. Ltd., which is payable on demand for a period of one year at an interest rate of 10% per annum. Other than the above, there has been no decision at the Board Meeting.
View all announcements for ASHIANA AGRO INDUSTRIES LTD.	Source: BSE India

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