AIFL

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on December 22, 2017.The Board of Directors of the Company has inter-alia to consider and approved allotment of equity shares to the Shareholders of Momai Apparels Limited pursuant to the Scheme of Amalgamation of Ashapura Intimates Fashion Limited (��the Company�� or ��transferee��) with Momai Apparels Limited (��transferor��) in the ratio of 10 (Ten) fully paid up Equity Shares of Rs 10/- each of the Transferee Company to the shareholders of the Transferor Company for every 27 (Twenty Seven)

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 , .

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on November 30, 2017.With reference to the above captioned subject, this is to inform you that a meeting of Board of Directors of the Company, was held today i.e. 30th November, 2017, at the Registered Office of the Company situated at Shop No. 3-4, Ground Floor, Pacific Plaza, Plot No 507, TPS IV,Off B. S. Road, Mahim Division, Dadar-W, Mumbai - 400028 at 12.00 Noon. The board has approved the following matters:1. Noting of the order passed by the Hon��ble National Company Law Tribunal pursuan

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on October 25, 2017.

Ashapura Intimates Fashion Limited had informed the Exchange that the Board Meeting scheduled to be held on October 17, 2017 Inter-alia to consider and approve the following matter: 1. Allotment of Non Convertible Debentures. 2. Any other matter with the permission of the board. The Company has now informed the Exchange that aforesaid Meeting has been postponed and date for the board meeting will be intimated shortly.

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2017.

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Ashapura Intimates Fashion Limited has informed the Exchange regarding Outcome of the Board meeting held on April 05, 2017.

Ashapura Intimates Fashion Limited has informed the Exchange that the Company has approved the notice of postal ballot to approve the scheme of amalgamation between Momai Apparels Limited and Ashapura Intimates Fashion Limited and their respective shareholders and creditors.

Ashapura Intimates Fashion Limited has informed the Exchange regarding the outcome of the Board meeting held on October 28, 2016.

Ashapura Intimates Fashion Limited has informed the Exchange the outcome of board meeting held on October 28, 2016.

Ashapura Intimates Fashion Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 11, 2016.

Ashapura Intimates Fashion Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 31, 2016.

Ashapura Intimates Fashion Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 11, 2016.