ASHIANA AGRO INDUSTRIES LTD. - Outcome Of Board Meeting

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

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24 Apr 2020
This is to inform you that the Board of Directors of the Company in their meeting held today have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2020-21. The Board authorized Shri Matli Pavan Kumar, Whole Time Director, to keep it in safe custody and to take all necessary actions. <BR> <BR> 1. Pavan Kumar Matli<BR> 2. Radesh Rangarajan<BR> 3. Kranthikumar C<BR> 4. Dr.Vamireddy Shruta Keerthi<BR> 5. Vamsidhar Reddy M<BR> 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. <BR> Other than the above, there has been no decision at the Board Meeting.<BR>
View all announcements for ASHIANA AGRO INDUSTRIES LTD.	Source: BSE India

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