We are pleased to inform you that the Board of Directors of the company at its meeting held today the 14.11.2019 at the registered office commenced at 3.00 P.M and concluded at 3.30 P.M have considered and approved the following:-
? The Board approved and taken on record the un audited Financial results along with the Statement of Assets & Liability and Cash flow Statement for the Quarter / Half year ended 30/09/2019 and Limited Review Report of the Statutory Auditors thereon the copy of the same duly signed by the Director along with the Limited Review Report of the Auditors thereon are attached herewith.
? The Board considered and took on record the resignation of Mr. K Venkateswaran the Company Secretary of the Company with effect from 24.10.2019
?The Board approved the Compliances related to the quarter ended 30/09/2019.
This is for your information and records.
FOR ASHRAM ONLINE.COM LTD
PANNALAL TATIA
DIRECTOR
DIN. 01208913
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