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Asian Warehousing Ltd - 543927 - Closure of Trading Window

 This is to inform you that in accordance with the 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 relatives of respective persons aforementioned from Monday, April 01, 2024 till 48 hours after announcement of audited financial results of the Company for the Quarter and year ended March 31, 2024.
30-03-2024
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Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published un-audited financial results of the Company for the quarter and nine months ended December 31, 2023 in the newspaper, viz, Financial Express (English) and Pratahkal (Marathi) on February 09, 2024
09-02-2024
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Asian Warehousing Ltd - 543927 - Results- Financial Results For The Quarter And Nine Months Ended December 31, 2023

 We hereby inform you that the Board of Directors of the Company in its meeting held on February 08, 2024 have considered and approved the following matters: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023. 2. Auditors Limited Review Report on the results for the quarter and nine months ended December 31, 2023. Further, in compliance with the SEBI (PIT) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results.
08-02-2024
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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. Thursday, February 08, 2024

 We hereby inform you that the Board of Directors of the Company in its meeting held on February 08, 2024 have considered and approved the following matters: 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2023. 2. Auditors Limited Review Report on the Results for the quarter and nine months ended December 31, 2023. Further, In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. Please note that the meeting of the Board of Directors of the Company commenced at 12:00 P.M. and concluded at 12.40 P.M.
08-02-2024
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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 08/02/2024 ,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
31-01-2024
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Asian Warehousing Ltd - 543927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, we hereby enclose the Confirmation Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
09-01-2024
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Asian Warehousing Ltd - 543927 - Closure of Trading Window

 This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosures 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 securities of the Company will remain closed for all directors, officers, designated employees and immediate relatives of respective persons aforementioned from Monday, January 01, 2024 till 48 hours after announcement of Unaudited Financial Results of the Company for the Quarter ended December 31, 2023.
28-12-2023
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Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 in the newspaper, viz, Financial Express (English) and Pratahkal (Marathi) on November 08, 2023.
08-11-2023
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Asian Warehousing Ltd - 543927 - Results- Financial Result For Quarter And Half Year Ended September 30, 2023

 This is to inform you that the Company at its meeting of the Board of Directors held on Tuesday, November 07, 2023 approved the following: a) Un-audited financial results for the quarter and half year ended on September 30, 2023 b) Auditors Limited Review Report on the Results for the quarter and half year ended September 30, 2023.
07-11-2023
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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. November 07, 2023

 This is to inform you that the Company at its meeting of the Board of Director held on Tuesday, November 07, 2023 approved the following: a) Un-audited financial results for the Quarter and Half year ended on September 30, 2023. b) Auditors Limited Review Report on the Results for the Quarter and Half year ended on September 30, 2023. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. Please note that the meeting of the Board of Directors commenced at 2:00 P.M. and concluded at 5:00 P.M.
07-11-2023
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