We wish to inform you that the Board Meeting of our Company, Ashapura Intimates Fashion Limited was held on 17th July, 2017.
The Board of Directors of the Company has approved the notice of the Postal Ballot to issue of Preferential Warrants to Hindustan Times Limited and enabling resolution for issue of Non-Convertible Debentures through Postal Ballot and E-voting.
In view of the ongoing merger of Ashapura Intimates Fashion Limited and Momai Apparels Limited the Board of the Company proposed to extend the Annual General Meeting of the Company for the Financial Year 2016-17 as per section 96 of the Companies act, 2013.
Request you to take the same on records and acknowledge the receipt of the same.
Source : BSE