Ashram Online.com Ltd Share Price Ashram Online

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 31-Jul-2019 - -
AGM:26.09.2019 The Board fixed the venue of Annual General Meeting of the Company, at Old No. 12, New No.29, 3rd Floor, Mookathal Street, Purasawalkkam, Chennai - 600 007 on Thursday 26th September, 2019 and the Register of Members and Share Transfer books of the Company to remain closed from 16th September, 2019 to 26th September, 2019 (both days inclusive). we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 3.30 pm and concluded at 4.30 pm, have considered and approved the following:- The Board has approved and taken on record the unaudited financial results of the Company for the quarter ended 30.06.2019 along with the Limited Review report. Dear Sir, Sub: Proceedings of 28th Annual General Meeting held on 26th September 2019 pursuant to Clause 30 of the SEBI (LODR) Regulation 2015 Scrip Code: 526187 We are submitting herewith the proceedings of 28th Annual General Meeting of the company held on 26th September 2019. This is for your kind information & record Purposes. Thanking you, Yours Truly, For Ashram online.com Ltd Sangita Tatia Whole Time Director Din. 06932448 (As Per BSE Announcement Dated on 9/26/2019 6:40:58 PM) Date: 27.09.2019 To: Department of Corporate Services Bombay Stock Exchange Limited Phiroze JeeJee Bhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Voting Results of the 28th Annual General Meeting held on 26th September 2019 pursuant to Clause 44(3) the SEBI (LODR) Regulations, 2015 We are submitting herewith the consolidated voting results of 28th Annual General Meeting of the Company held on 26th September 2019. Thanking you, Yours Truly, For Ashram online.com Ltd Sangita Tatia Whole Time Director Din. 06932448 Ashram Online.Com Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019)