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Asia Capital Ltd.

BSE: 538777 Sector: Financials
NSE: N.A. ISIN Code: INE131Q01011
BSE 05:30 | 01 Jan Asia Capital Ltd
NSE 05:30 | 01 Jan Asia Capital Ltd

Outcome of Board Meeting

January 25, 2019, 1:08 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Director in their meeting held on Friday 25th January 2019 at 12:00 noon approved the un-audited financial results of the Company for the quarter ending 31st December 2018 (as discussed and reviewed by the Audit Committee) along with the Limited Review Report of Auditors on Quarterly Financial Results of the Company and authorized Mr. Manoj Kumar Jain Director of the Company to sign the aforesaid quarterly financial results for and on behalf of the Board to transmit the same to the stock exchange and to do all such acts deeds and things as may be required in this regard.

Please take the above matter on your record.

Kindly Note:
The Board Meeting commenced at 12:00 noon and concluded at 1:00 p.m.