Ashirwad Capital Ltd
Board Meeting Outcome for Outcome Of Board Meeting Dated July 252023 - Regulation 30 (2) Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015.
05:48 PM, 25th Jul 2023
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Tuesday July 25 2023 at 4:30 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:<BR> <BR> 1. Adoption of Un-Audited Financial Results along with the Limited Review Report thereon for the Quarter ended on June 30 2023 as per Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015. (Annexure-l)<BR> <BR> The Meeting commenced at 4:30 P.M. and concluded at 5:30 P.M.