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ASIS Logistics
BSE: 506159NSE: ISIN: INE888E01020

26th-Jun-2019 17:05Source: BSE

ASIS Logistics - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 4Th July 2019 And Closure Of Trading Window
Ref: ASIS Logistics Limited (Code: 506159)

ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the following:
1.The approve Notice of calling 46th Annual General Meeting.
2.Appointment of Mrs. Ankita Jasrapuria Practicing Company Secretary (Certificate of Practice Number 20127) as the Scrutinizer for conducting the remote e-voting and the voting process at the AGM in a fair and transparent manner.
3.To record the Resignation of Mr. Birendra Kumar Nath, Company Secretary & Compliance Officer w.e.f 21st June 2019.
4.Any other matter as necessary.
This Notice is available on the Company''s website i.e. as well as on BSE Limited i.e
Pursuant to the Regulation 12 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed from June 26, 2019 to July 5, 2019 (both days inclusive).

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