Ashram Online.Com: Board Meeting Intimation for Board Meeting Intimation For The 04Th Meeting Of The Board Of Directors Will Be Held On Tuesday, The 13Th November, 2018 At The Registered Office Of The Company Situated At New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600 007 At 2:30PM

ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve ? To consider and take on record the unaudited financial results of the Company for the Quarter / Half Year ended 30.09.2018 along with the Limited Review report.
? To approve the compliances related to the Quarter Ended September 30, 2018.
? To Appoint Mr. Pannalal Tatia (DIN. 01208913) as an Additional Director of the Company.
? To consider the resignation letter received today from Mrs. Chandrakantha Tatia (DIN. 00625648) Director of the Company.
? In terms of code of conduct after giving effect to the said circular adopted by the Company under Regulation 12 (1 \ of SEBl (Prohibition of Insider Trading) Regulation 1992,The trading window will be closed from 3rd November 2018 to 15th November 2018 (both days inclusive) for the corporate event.
? To consider, discuss and approve the ongoing business propositions