| AGM 29/09/2022
Dear Sir / Madam, 1. Convening of 31ST AGM of the Company on Thursday the 29th September 2022 at 10.00 AM through Video Conferencing (VC) or other Audio / Visual Means (OAVM) from the registered office at Old No. 12, New No. 29, 2nd Floor, Mookathal Street, Purasawalkam, Chennai - 600 007. 2. The Register of Members and Share Transfer books of the Company to remain closed from 23/09/2022 to 29/09/2022 (both days inclusive). 3. The Board has approved and taken on record the Final copy of the Notice, Directors Report, Corporate Governance Report and other attachments annexed to the Boards Report for the year ending 31.03.2022 The Board Meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. Thanking You, Yours Faithfully For Ashram Online.Com Limited Mary Belinda Jyotsna S Company Secretary
(As per BSE Announcement Dated on 1/9/2022)
Dear Sir, Sub: Proceedings of 31st Annual General Meeting held on 29th September 2022 pursuant to regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 526187 Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of 31st Annual General Meeting (AGM) of the Company held on Thursday, the 29th September, 2022 through video conferencing (VC) at 10.00 A.M. and concluded at 10.25 A.M. This is for your information and take the same on record. Thanking you, Yours faithfully, For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary and Compliance officer
Dear Sir, Sub: Re-appointment of Statutory Auditors Ref: Scrip Code - 526187 In accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and SEBI Circular dated September 09, 2015, we hereby inform you that M/s. J.V. Ramanujam & Co., Chartered Accountants (FRN: 002947S) has been re-appointed as Statutory Auditors of the Company for the second term of five (05) consecutive years, in the 31st AGM held on Thursday, September 29, 2022. This is for your kind information records. Thanking you, Yours Faithfully, For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer.
Dear Sir, Scrip Code: 526187 Pursuant to regulation 44(3) of SEBI (LODR Regulations 2015), please find attached herewith the report of the scrutinizer with the results of the remote e-voting at the 31st Annual General Meeting held on Thursday, 29th September 2022. This is for your kind information and record. Thanking you, Yours Faithfully, For Ashram Online.com Limited Mary Belinda Jyotsna S Company Secretary / Compliance Officer.
(As Per BSE Announcement Dated on 29/09/2022) |
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