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ASIS Logistics
BSE: 506159NSE: ISIN: INE888E01020

17th-Aug-2019 15:30Source: BSE

ASIS Logistics - Sub: Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 14Th August 2019

Meeting commenced at 11 A.M.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company held at 11 A.M. on 14th August 2019 at its corporate office and placed for approval before the Resolution Professional taken the following decisions:

1) Approval of Un-Audited accounts for the Quarter ended 30th June 2019 and Limited Review report of the Auditor on it.

You are requested to kindly take note of the same.

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