Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asia Capital has informed that the a meeting of the Board of Directors of the Company was held on Friday, 6th March, 2020 at 12:00 noon at the Registered Office of the Company at 2nd Floor, Jeevan Deep Building, Parliament Street, New Delhi-110001. In the Board Meeting, the Board of Directors approved the items as enclosed.
The above information is a part of company’s filings submitted to BSE.