Asis Logistics Ltd

Meeting commenced at 11 A.M. <BR> <BR> Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company held at 11 A.M. on 14th August 2019 at its corporate office and placed for approval before the Resolution Professional taken the following decisions:<BR> <BR> 1) Approval of Un-Audited accounts for the Quarter ended 30th June 2019 and Limited Review report of the Auditor on it.<BR> <BR> You are requested to kindly take note of the same.<BR> <BR>