Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Notice is hereby given that 08/2018-19 meeting of Board of Directors of the Company is scheduled to be held on Friday, 25th January 2019 at 12:00 noon at 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), Mumbai-400 056, inter-alia, to consider and approve the un-audited financial results for the quarter ending 31st December 2018. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 17-01-2019 Closure of Trading Window till 27-01-2019 Purpose of closure of trading window Declaration of un-audited financial results for the quarter ending 31st December 2018

Pdf Link: Asia Capital Ltd - Board Meeting Intimation for Notice Of Board Meeting To Consider Un-Audited Financial Results For The Quarter Ending 31St December 2018

Source : BSE - www.bseindia.com