Ashram Online.Com Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 31, 2016, 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 September 30, 2016, along with Limited Review report.
2. To consider the reconstitution of the various Committees.
3. To approve the Compliances related to the quarter ended September 30, 2016.
4. In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12(1) of SEBI (Prohibition of Insider Trading ) Regulation 1992,The trading window will be closed from October 22, 2016 to November 01, 2016 (both days inclusive) for the corporate event.
5. To consider, discuss and approve the on going business propositions.
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