ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd November, 2023
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd November, 2023, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:20 p.m.02-11-2023