ASHIRWAD CAPITAL LTD. - Board Meeting Outcome for Meeting Held On Friday, August 09, 2024.
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| 09 Aug 2024 | |
| This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company was held on Friday, August 09, 2024 at 05:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2024. 2. To consider and approve amended Code of Conduct for Prevention of Insider Trading. 3. To take note of the Cessation of Mr. Sanjiv Vishwanath Rungta (DIN: 00381643) as a (Non executive) Independent Director w.e.f. Wednesday, July 24, 2024. The Board Meeting commenced at 05:00 P.M. and concluded at 06:30 P.M. | |
| View all announcements for ASHIRWAD CAPITAL LTD. | Source: BSE India |
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