Ashram Online.Com has informed that the Board of Directors of the Company at its meeting held today the September 1, 2022 have considered and approved the following: Convening of 31st AGM of the Company on Thursday the 29th September 2022 at 10.00 AM through Video Conferencing (VC) or other Audio / Visual Means (OAVM) from the registered office at Old No. 12, New No. 29, 2nd Floor, Mookathal Street, Purasawalkam, Chennai - 600 007. 2. The Register of Members and Share Transfer books of the Company to remain closed from 23 09 2022 to 29 09 2022 (both days inclusive); The Board has approved and taken on record the Final copy of the Notice, Director’s Report, Corporate Governance Report and other attachments annexed to the Board’s Report for the year ending March 31, 2022 The Board Meeting commenced at 03.30 PM and concluded at 04.30 PM.
The above information is a part of company’s filings submitted to BSE.
