Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') In Relation To The Proposed Resolutions To Be Considered For Approval In The Upcoming Board Meeting Of Ashnoor Textile Mills Limited

• Security Code: 507872
• Company: ASHNOOR

ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 27, 2018, inter-alia, to consider, discuss and approve the following items along with other items of the Agenda:
1. To consider and approve further issuance of securities on private placement basis, to persons belonging to Promoter category, in compliance with applicable rules and regulations subject to shareholders' approval.
2. To consider and approve the notice of the Annual General Meeting and any other matter incidental thereto.
Further, please note that in accordance with Code of Conduct for Regulating and Monitoring Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated employee(s)/designated/connected person(s) of the Company shall remain closed from Thursday August 23, 2018 to Wednesday, August 29, 2018 (both days inclusive).