Corporate Announcement
Security Code : 532694    Company : ASMS    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  24/05/2017 17:46:45         Exchange Disseminated Time   24/05/2017 17:46:49              Time Taken   00:00:04
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 24th May, 2017, inter-alia has considered and approved the following: Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 are hereby considered and approved. It is also confirmed that the Audit Reports pertaining to aforesaid Financial Results does not have any modified opinion/qualifications/adverse remarks/reservations. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Audited Financial Results are annexed herewith. Approval for the resignation of Ms. Isharath Unnisa Begum, as Company Secretary of the Company with effect from 31st May, 2017.
 

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