Asit C Mehta Financial Services ltd

ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve Notice is hereby given in pursuance of Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 26 2023 inter alia to consider and approve:1. To Issue 2000 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 100000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 200000000/- (Rupees Twenty Crore Only) on private placement basis;2. To appoint IDBI Trusteeship Services Limited as the Debenture Trustee for the aforesaid Debenture Issue;3. To take note of the resignation of Mr. Manohar Lal Vij Non-Executive & Non-Independent Director of the Company wef August 22 2023 &4. Any other item as may be decided by the Board at the meeting