Ashtasidhhi Industries Ltd

GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Dear Sir /MadamSubject: Intimation of Board Meeting of the CompanyBSE Code: 531341 This is to inform you that the Meeting of the Board of Directors of the company will be held on Wednesday 09th day of August 2023 at Registered Office of the company at 252 New Cloth Market Opp. Raipur Gate Ahmedabad Gujarat 380002 to transact the following business: 1. To consider Standalone Unaudited Financial Results along with limited review report of Statutory Auditor for the quarter ended on 30th June 20232. To consider and approve the Notice Board of Directors Report along with Corporate Governance Management Discussion and Analysis Report(s) related to ensuing Annual General Meeting of the company for the financial year ended 31st March 2023. 3. To decide date of Annual General Meeting and dates of Book Closure for AGM for the year ended 31st March 2023;4. Any other business with permission of the Chairman.You are requested to take the same on record.