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Ashoka Buildcon
BSE: 533271NSE: ASHOKAISIN: INE442H01029

23rd-Mar-2020 15:25Source: BSE

Ashoka Buildcon - Outcome Of The Board Meeting

Pursuant to Reg.30 of the SEBI (LODR) Reg., 2015, outcome of meeting of Board of Directors held on Monday, March 23, 2020 at Ashoka House, Ashoka Marg, Nashik - 422 011 is as follows. Please note that the meeting started at 12.45 p.m. and was concluded at 3.05 p.m. The Board of Directors have inter alia considered approved following, subject to approve of the shareholders by Postal Ballot viz.:
1. Fund Raising proposal;
2. Re-appointment of Mr. Ashok Katariya
3. Re-appointment of Mr. Satish Parakh
4. Re-appointment of Mr. Sanjay Londhe
5. Appointment of Mr. Ashish Kataria as an Additional
6. Appointment of Mr. Mahendra Mehta as an Additional Independent Director
7. To give corporate guarantee to Unison Enviro Private Limited;
8. Postal Ballot Notice.

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