Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House Ashoka Marg Nashik - 422 011 on Tuesday August 10 2021 and the meeting was commenced at 12.15 p.m. concluded at 02:35 p.m. is as follows.
The Board of Directors have inter alia considered and approved the following viz.:
1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2021 (Limited Review) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which have been duly reviewed and recommended by the Audit Committee (the standalone & consolidated audited financial results will be made available on the Companys website www.ashokabuildcon.com); and
2. The revised Retention and Archival Policy.
Please take the same on your records.
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