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| Exchange Received Time 23/10/2017 14:16:41 Exchange Disseminated Time 23/10/2017 14:16:45 Time Taken 00:00:04 | This is to inform that the Board of Directors of the Company at their meeting held today, the 23rd October 2017 has inter alia considered and taken on record the following:
1) Approved the Unaudited Financial Results for the quarter ended 30th September, 2017 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.
A copy of the said Unaudited Financial Results along with Limited Review Report issued by Statutory Auditor of the company is attached herewith and further the aforesaid Un-Audited Financial Results shall be published in the newspaper in the prescribed format under regulation 47 of the SEBI (LODR) Regulation 2015 and shall also be uploaded on the website of the company at www.ashikagroup.com
2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.
The meeting of Board of Directors commenced at 11.30 A.M and concluded at 2:00 P.M.
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