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Ashima Ltd — Capital/Financing Update 2022
Dec 15, 2022
61349_rns_2022-12-15_9466b4ac-1bda-4410-a766-7098d61f2b18.pdf
Capital/Financing Update
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15[th] December, 2022
To, BSE Limited
Corporate Relationship Department, 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai – 400001 SECURITY CODE NO. 514286
To,
National Stock Exchange of India Ltd Exchange Plaza 5[th] Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 SECURITY CODE NO. ASHIMASYN
Dear Sir/ Madam,
Sub: Intimation of date of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 20[th] December, 2022, to consider, inter-alia, the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis.
This is for your information and records.
Thanking you,
Yours faithfully, For Ashima Limited
SHWETA SULTANIA Digitally signed by SHWETA SULTANIA DN: c=IN, o=Personal, pseudonym=15E92D174FBF210DD1525EB2B4B54047AAE6E221, 2.5.4.20=3773c076ef0163b5656e1803e4086aa591e270c11fb2ca81ccbc10ce9cc0b102, postalCode=380055, st=Gujarat, serialNumber=5988C6AC8A761CA9A45C62B8D07A0E8CCD50129BC3A36104135D915AEB1FF57A, cn=SHWETA SULTANIA Date: 2022.12.15 14:30:37 +05'30'
Shweta Sultania Company Secretary & Compliance Officer
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