ASHIRWAD CAPITAL LTD. - 512247 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 05, 2023 - Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Friday, May 05, 2023 at 03:00 P.M. at the registered office of the Companywherein the following decisions were taken: 1. Adoption of Audited financial Result along with the Auditor's Report for the Quarter and Year ended on March 31, 2023 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Recommendation for the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Shares of Rs. 1/- each for every 2 (Two) Equity Shares of Rs. 1/- each held by shareholders of the Company as on the record date, subject to the approval of shareholders of the Company. The Board Meeting commenced at 3:00 P.M. and concluded at 04:10 P.M.05-05-2023