Asis Logistics Share Price

CMP as on05-Sep-19 13:16

₹ 6.90
-0.36 -4.96%

Open

₹ 6.90

Turnover (lac)

Prev. Close

₹ 7.26

Day's Vol (shares)

₹ 1

Day's Range

₹ 6.90
₹ 6.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Unaudited Financial Results for Quarter ended 30th June 2019 will be placed for approval before the Resolution Professional at the meeting of the Board of Directors to be held on Tuesday the 14th August 2019 at A-Wing, 2nd Floor, Mhatre Pen Building, SenapatiBapat Marg, Dadar West, Mumbai 400 028. In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading framed pursuant to the Regulation 12 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from,5th August 2019 to 16th August 2019 (both days inclusive). This communication had already been circulated to all Directors/Officers/Designated Employees. 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. (As Per BSE Announcement Dated on 17/08/2019)