Ashima informs about outcome of board meeting

28 Oct 2015

Ashima has informed that the Board of Directors of the Company at its meeting held on October 28, 2015, has adopted the draft ‘Uniform Listing Agreement’ as per regulation 109 of the SEBI Issue of Capital and Disclosure Requirements) Regulations, 2009 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015 and authorised to execute the same, and approved the Letter of Offer with regard to proposed Right Issue of Equity Shares.

The above information is a part of company’s filings submitted to BSE.

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