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NOTIFICATIONS
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Company's Insider Trading Code of Conduct, the Trading Window for dealing in securities of the Company by the Designated Persons and their immediate relatives will remain closed from October 1, 2022. The trading window will open after 48 hours of the conclusion of the Board meeting in which the Financial Results for the 2nd quarter ended September 30, 2022, will be approved.
30-09-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Book Closure For 39Th Annual General Meeting

 The 39th Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Thursday, September 29, 2022, at 4:00 p. m. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with relevant Rules Register of Members will remain closed from Thursday, September 22, 2022, to Thursday, September 29, 2022, (both days inclusive) for AGM. Further, be informed that the remote e-voting period will start on Monday, September 26, 2022, (9:00 A.M. IST) and ends on Wednesday, September 28, 2022, (5:30 P.M. IST). The cut-off date for the purpose is September 22, 2022. The members may cast their votes either remotely before the AGM or during the AGM.
15-09-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed therewith Annual Report for the 39th Annual General Meeting of the Company for the financial year 2021-2022 to be held on Thursday, September 29, 2022, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
05-09-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, 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 loss of shares by the holders for your kind perusal and record. Name of the Shareholder RATI SORAB PATEL Ledger Folio No. 0011128 Share Certificate Number 3527 Distinctive Number 7809105-7809496 Number of Shares 392 Date of marking Stop Transfer August 9, 2022 Reason for Stop Transfer Lost by the shareholder A copy of the mail received from RTA regarding this intimation is attached.
10-08-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Unaudited Financial Results For THE Quarter Ended June 30, 2022

 Dear Sir/Madam In respect of the captioned matter, please find enclosed herewith Unaudited Financial Results along with Limited Audit Review Report for the 1st quarter (Q-1) ended June 30, 2022, of the financial year 2022-2023 for your kind perusal and record.
09-08-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Re: Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Intimation Of The Board Meeting

 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, August 9, 2022, inter-alia, to consider Unaudited Financial Results for the 1st quarter (Q-1) ended June 30, 2022.
02-08-2022
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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 loss of shares by the holders for your kind perusal and record. Name of the Shareholder - ANUYA ANIL LELE Ledger Folio - 0024198 Share Certificate Number - 8951 Distinctive Number - 8810695 - 8810862 Number of Shares - 168 Date of marking Stop Transfer - July 25, 2022 Reason for Stop Transfer Lost by the shareholder A copy of the mail received from RTA regarding this intimation is attached.
27-07-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Disclosure Of Related Party Transactions As On March 31, 2022

 Dear Sir/Madam Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, and circular number SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 0222, please find enclosed herewith annexure disclosing details of related party transactions from October 1, 2021 to March 31, 2022 for your kind perusal and record.
28-06-2022
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Annual report for Ashnoor Textile Mills Ltd. for FY-2022
01-06-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Outcome for Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

 Dear Sir/ Madam, In respect of captioned matter, please find enclosed herewith following documents: 1. Audited Financial Results for the 4th quarter and financial year ended March 31, 2022; 2. Audit report and declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the Company has no subsidiary and, therefore, no consolidated accounts are required to prepare.
30-05-2022
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