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  • Board Meeting Intimation For Results (Board Meeting)

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    Shyam Sunder
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    The Board of Directors of Ashirwad Capital Ltd. will hold a meeting on January 19th, 2017 at the company's registered office to consider and adopt the unaudited financial results for the quarter ended December 31st, 2016. The meeting will discuss and decide on the company's financial performance for the most recent quarter. Shareholders have been notified of the upcoming board meeting through a letter to the Bombay Stock Exchange.

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    Board Meeting Intimation for Results [Board Meeting]

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    The Board of Directors of Ashirwad Capital Ltd. will hold a meeting on January 19th, 2017 at the company's registered office to consider and adopt the unaudited financial results for the quarter ended December 31st, 2016. The meeting will discuss and decide on the company's financial performance for the most recent quarter. Shareholders have been notified of the upcoming board meeting through a letter to the Bombay Stock Exchange.

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    © All Rights Reserved
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    10 views1 page

    Board Meeting Intimation For Results (Board Meeting)

    Uploaded by

    Shyam Sunder
    The Board of Directors of Ashirwad Capital Ltd. will hold a meeting on January 19th, 2017 at the company's registered office to consider and adopt the unaudited financial results for the quarter ended December 31st, 2016. The meeting will discuss and decide on the company's financial performance for the most recent quarter. Shareholders have been notified of the upcoming board meeting through a letter to the Bombay Stock Exchange.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    t

    CAPITAL
    lh

    LIMITED

    January ,2017

    To
    BSE Limited,
    25th Floor, PJTowers,
    Dalal Street, Fort,
    Mumbai- 400 001
    BSE CODE

    Sub:

    No.512247

    Meeting of the Board of Directors for considerate of Un-Audited Financial Results for
    the Quarter ended 31* December, 2016.

    Dear Sir,
    We are pleased to inform you that the Meeting of the Board of Directors of the Company will
    be held on Thursday the 19th day of January, 20L7 atthe Registered Office of the Company
    at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011 to
    discuss and decide inter-alia following items.

    i)

    To consider and adopt the Un-Audited Financial Results for Quarter ended
    31* December, 2O16.

    Thanking you,
    Yours faithfully,
    For Ashinrupd Capital Ltd.

    Compliance Officer

    NAGABHUSHAN
    TIMMAPPA
    HEGDE
    Digitally signed by NAGABHUSHAN TIMMAPPA HEGDE
    DN: c=IN, o=Personal, postalCode=401202, st=Maharashtra,
    2.5.4.20=7b7199a87b12f30e013764386e1bc8ab797824bb2
    f2e2efd6941e77e55143c24,
    serialNumber=dfc6ad41b75a6481decff3b3784381d2494fce
    24ec55f8293231cb742e652528, cn=NAGABHUSHAN
    TIMMAPPA HEGDE
    Date: 2017.01.07 14:38:32 +05'30'

    Website: www.ashirwadcapital.in CIN No.: t51900MH1985PtC035117 Phone:4344 3555 E-mail : swastivinayaka@svgcl.com

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