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NOTIFICATIONS
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Asian Warehousing Ltd - 543927 - Closure of Trading Window

 This is to inform you that in accordane with Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of Company and pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all directors, officers, Designated Employees and immediate relative of the persons aforementioned from July 1, 2024 till 48 hours after announcement of Un-audited Financial Results for the quarter ended June 30, 2024.
26-06-2024
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Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, as amended from time to time, we wish to inform you that Ms. Rashmi Agarwal, Company Secretary & Compliance Officer of the Company has tendered her resignation from the position of Company Secretary & Compliance Compliance Officer of the Company vide letter dated June 17, 2024 and will be relieved from the services of the Company with effect from close of business hours on June 17, 2024.
17-06-2024
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Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 in the newspaper viz., Financial Express (English) and Pratahkal (Marathi) on May 18, 2024
18-05-2024
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Asian Warehousing Ltd - 543927 - Announcement Under Regulation 30 (Updates) - Appointment Of Secretarial Auditor And Internal Auditor Of The Company

 The Board of Directors in their meeting held today i.e. May 17, 2024 inter alia, approved the following: 1. Appointment of Jayesh S Vora as Internal Auditor of the Company for Financial year ended 2023-24 2. Appointment of M/s. Feni Shah & Associates as Secretarial Auditor of the Company for the financial year ended 2023-24
17-05-2024
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Asian Warehousing Ltd - 543927 - Results- Financial Results For The Quarter And Year Ended March 31, 2024

 The Board of Directors in their meeting held today i.e. Friday, May 17, 2024 has inter alia, approved the following: 1. Audited financial Results of the Company for the quarter and year ended March 31, 2024 2. Appointment of Jayesh S Vora as Internal Auditor of the Company for the Financial year 2023-24 3. Appointment of M/s. Feni Shah & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial year 2023-24
17-05-2024
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Asian Warehousing Ltd - 543927 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. May 17, 2024

 Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May 17, 2024, has inter alia, approved the following; 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 2. Appointment of Jayesh S Vora, Practicing Chartered Accountant, Mumbai, as Internal Auditor to conduct Internal Audit of the company for financial year 2023-24 3. Appointment of M/s. Feni Shah & Associates, Practicing Company Secretary, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24
17-05-2024
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Asian Warehousing Ltd - 543927 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 08, 2024, at the registered office of the company to consider and approve, inter alia, the following matters: 1. Approval of Un-audited Financial Results of the Company with Limited Review Report for the quarter ended December 31, 2023; and 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company is closed from January 01, 2024 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code.
10-05-2024
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Asian Warehousing Ltd - 543927 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2024

 With reference to the captioned subject , please find enclosed herewith Compliance Certificate issued under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the financial year ended 31st March, 2024.
18-04-2024
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Asian Warehousing Ltd - 543927 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2024

 With reference to captioned subject, we hereby enclose Compliance Certificate pursuant to provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024
16-04-2024
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Asian Warehousing Ltd - 543927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby enclose the Confirmation Certificate pursuant to provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
10-04-2024
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