ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Considering And Approving Of Unaudited Financial Results For The 3Rd Quarter (Q-3) Ended December 31, 2022, On Thursday, February 12, 2023
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the 3rd quarter (Q-3) ended December 31, 2022 ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details regarding the marking of stop transfer due to the loss of shares by the holder for your kind perusal and record. Name of the Shareholder Manju S. Jain Ledger Folio 0035650 Share Certificate Number 17042 Distinctive Number 9970491-9970840 Number of Shares 350 Date of marking Stop Transfer December 28, 2022 Reason for Stop Transfer Lost by the shareholder A copy of the mail received from RTA regarding this intimation is attached. ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details regarding marking of stop transfer due to loss of shares by the holder: Name of the Shareholder Usha R Shah Ledger Folio Number 0021908 Share Certificate Number 7890 Distinctive Number 8666313-8666364 Number of Shares 52 Date of marking Stop Transfer November 29, 2022 Reason for Stop Transfer Lost by shareholder ASHNOOR TEXTILE MILLS LTD. - 507872 - Results-Unaudited Quarterly Results For The 2Nd Quarter Ended September 30, 2022
Unaudited Financial Results along with Limited Audit Review Report for the 2nd quarter (Q-2) ended September 30, 2022, of the financial year 2022-2023 are attached. The meeting started at 3:00 pm and concluded at 4:30 pm. ASHNOOR TEXTILE MILLS LTD. - 507872 - Results-Unaudited Financial Results As At September 30, 2022
Unaudited Financial Results along with Limited Audit Review Report for the 2nd quarter (Q-2) ended September 30, 2022, of the financial year 2022-2023 are attached. ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider And Approve The Quarterly Results As On September 30, 2022
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve un-audited Financial Results for the 2nd quarter (Q-2) ended September 30, 2022. ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details regarding the marking of the stop transfer due to the loss of shares by the two shareholders. ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suneel GuptaDesignation :- Managing Director / Whole Time Director ASHNOOR TEXTILE MILLS LTD. - 507872 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Messrs KSA & Co., Chartered Accountants, have been appointed as Statutory Auditors in the 39th Annual General Meeting of the Company held on September 29, 2922, for a period of five years from the conclusion of the said meeting till the conclusion of the 44th Annual General Meeting. They were appointed as Statutory Auditors on completion of the first term of Messrs Agarwal and Gupta, Chartered Accountants, who have shown their unwillingness to get reappointed for the 2nd term. As per them, there was no material reason for their unwillingness. ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with clause 13 of Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings cum outcome of 39th Annual General Meeting held on Thursday, September 29, 2022, at 4:00 p. m. through Video Conferencing and Other Audio Visual Means. Further, pursuant to regulation 44 details of resolutions passed in the meeting with Scrutinizer's Report are also attached.