Under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asya Infosoft has informed that a meeting of the Board of Directors of the company will be held on Saturday, 19th January,2019 at the Registered Office of the company at 10.00 am to consider and approve the appointment of Arushi Lakhotia as Company Secretary and Compliance Officer of the company; and any other item with the permission of the Chair and Majority of Directors.
The above information is a part of company’s filings submitted to BSE.
