Asia Capital Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday August 22 2023 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:58 PM, 22nd Aug 2023
1. The Board has approved the Draft Notice of the 39th Annual General Meeting of the Company to be held on Saturday September 16 2023 at 2.30 PM IST. The Notice of the AGM and Annual Report 2022-23 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course.2. The Board has considered and approved the Draft Directors Report Corporate Governance Report Secretarial Audit Report and Management Discussion & Analysis Report for the Year ended March 31 2023.3. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Sunday September 10 2023 to Saturday September 16 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company.4. The Board approved the appointment of Advocate Sanjay Kumar Lalit as Scrutinizer