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Asya Infosoft
BSE: 511144NSE: ISIN: INE520G01016

14th-Nov-2019 18:39Source: BSE

Asya Infosoft - Outcome Of 6Th(06/2019-20) Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 that a meeting of the Board of Directors of the Company was held on Thursday, 14th September, 2019 and the said meeting commenced at 05.00 p.m. and concluded at 6.20 p.m. In that meeting the Board has decided the following matters:

1. Considered and approved the Unaudited financial results of the company for the quarter ended on 30thSeptember, 2019.

2. Considered and approved the Reclassification request from Mona Shah, Kinnary V Vaghela , Sohansinh D Jadeja , Khyati R Zala and Anantaba relating to Promoter Group of the Company, for reclassification from Promoter Group category to Public category under Regulation 31A (2) & (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (''Listing Regulations, 2015''). Details of their shareholding in the Company

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