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| Exchange Disseminated Time 10/11/2016 15:06:11 | Ashima Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has transacted the following business :
1. Appointment of Mr. Atul Kumar Singh as Additional Director and Independent Director, which was approved by the Board vide Circular Resolution dated October 10, 2016 and communicated to the Stock Exchanges.
2. The Board discussed the plans for capital expenditure for a period of next 18 months to 24 months and approved an estimated amount of Rs. 60 crore for the same. |
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