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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

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 20Th March 2019

March 12, 2019, 4:10 pm | Source: BSE | Downlaod PDFDownload PDF

Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 inter alia to consider and approve 1.Approval for Appointment of Mr. Santosh Suresh Choudhary Additional Director as Managing Director of the Company.
2.Approval for Appointment of Mrs. Jayashri Samal as Additional Director (Independent) on the Board of the Company.
3.Approval for Appointment of Mr. Voona Ramesh as Chief Financial Officer of the Company.
4.Approval for Change in Registered Office of the Company within the city limits.
5.Approval for Change in Contact Details of the Company.