Ashiana Agro Industries has informed that pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai, i.e, New No.16/3, Old No.13/3, Vidyodaya 1st Cross Street, T.Nagar, Chennai - 600 017, on 26th April, 2021, at 3.00 PM to consider the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2) and MBP-1 and advancing a loan to Diadem Enterprises pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2021-22.
The above information is a part of company’s filings submitted to BSE.
