Asahi Infrastructure & Projects: Board Meeting Intimation for Board Meeting

ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub.:- Notice of Board Meeting
Name of Company: - ASAHI Infrastructure and Projects Limited

Scrip Code: - 512535

Dear Sir,

Pursuant to Clause 41 of the Listing Agreement(s) with Stock Exchange(s), notice is hereby given that the meeting of Board of Director of the Company will be held on 14th August 2018, to consider & discuss following points.

1. To, Consider Audited Financial Results for the Quarter Yearly Ended March 31, 2018

Kindly take the same on your record & acknowledge the same.

Thanking You,
Yours truly,