Ashram Online.Com: Board meeting on July 31, 2014

Written By Unknown on Rabu, 09 Juli 2014 | 16.02

Ashram Online.Com has board meeting will be held on July 31, 2014, to conduct the following business: 1. To consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2014. 2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same.

Ashram Online.Com Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to conduct the following business:1. To consider and take on record the Unaudited financial results of the Company for the quarter ended June 30, 2014.2. To fix the venue, date for conducting the Annual General Meeting and to fix the Book Closure date for the same.3. To consider the resignation of one of the Directors Ms. D. Hemamalini.4. To consider the appointment of Mrs. Sangita Tatia as the Additional Director of the Company.5. To consider, discuss and approve the on going business propositions.Source : BSE

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