Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 07/11/2023 ,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 Tuesday, November 07, 2023, 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 and half year ended September 30, 2023; and 2. Any other matter with the permission of the Chair.
31-10-2023
Bigul

Asian Warehousing Ltd - 543927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to captioned subject, we hereby enclose the Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
10-10-2023
Bigul

Asian Warehousing Ltd - 543927 - Submission Of Revised Audited Financial Results For The Quarter And Year Ended March 31, 2023 And Audit Report On Audited Quarterly And Audited Standalone Financial Results Of The Company

 With reference to your mail dated September 27, 2023, we hereby inform that due to inadvertent typo error in the revised Auditors'' Report for the Quarter and Year ended March 31, 2023, submitted on September 27, 2023, the word "(reviewed)" was mentioned instead of the word "(audited)". We enclose herewith revised Auditor''s Report on audited Quarterly and audited Standalone Financial Results of the Company along with the Audited Financial Results for the Quarter and Year ended March 31, 2023
29-09-2023
Bigul

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 the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company will remain closed for all the directors, officers, Designated employees and immediate relatives of respective persons aforementioned from Sunday, October 01, 2023 till 48 hours after announcement of Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2023.
28-09-2023
Bigul

Asian Warehousing Ltd - 543927 - Submission Of Revised Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Audit Report On Audited Quarterly And Audited Standalone Financial Results Of The Company

 With reference to your mail dated September 13, 2023, We hereby inform that due to inadvertent typo error in Audited Financial Results for the Quarter and Year ended 31st March, 2023, submitted on 18th July, 2023, the word "unaudited" was mentioned instead of the word "audited".
27-09-2023
Bigul

Asian Warehousing Ltd - 543927 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that Board of Directors of the Company at its meeting held on Monday, 25th September, 2023 appointed Ms. Rashmi Agrawal (Membership No. A39114) as Company Secretary and Compliance officer of the Company.
25-09-2023
Bigul

Asian Warehousing Ltd - 543927 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Monday, 25Th September, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held on Monday, 25th September, 2023 appointed Ms. Rashmi Agrawal (Membership No.: A39114) as Company Secretary and Compliance Officer of the Company with effect from 25th September, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-09-2023
Bigul

Asian Warehousing Ltd - 543927 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 As per the attachment
09-08-2023
Bigul

Asian Warehousing Ltd - 543927 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As per the attachment
07-08-2023
Bigul

Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per the attachment
20-07-2023
Next Page
Close

Let's Open Free Demat Account