ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam In respect of captioned matter, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2022 for your kind perusal and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Audited Financial Results For Quarter/Financial Year Ended March 31, 2022
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir / Madam, 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 Monday, May 30, 2022, inter-alia, to consider Audited Financial Results for the 4th quarter (Q-4) and Financial Year ended March 31, 2022. This is for your intimation and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations - Certificate From Practicing Company Secretary As Per Regulation 40(9) Of Securities And 2015
Dear Sir/ Madam, In respect of captioned matter, please find enclosed herewith certificate from Practicing Company Secretary for the financial year commenced from April 1, 2021 and ended on March 31, 2022 for your kind perusal and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, In respect of captioned matter, we hereby submit annual compliance certificate duly signed on behalf of the RTA and the Company for the financial year commenced from April 1, 2021 and ended on March 31, 2022. These are for your kind perusal and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Suneel GuptaDesignation :- Managing Director / Whole Time Director ASHNOOR TEXTILE MILLS LTD. - 507872 - Closure of Trading Window
Dear Sir/Madam Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and 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 April 1, 2022. The trading window will open after 48 hours of conclusion of the Board meeting in which the Financial Results for the 4th quarter and financial year ended March 31, 2022 will be approved. Please note the above on your records. ASHNOOR TEXTILE MILLS LTD. - 507872 - Unaudited Financial Results For Quarter Ended December 31, 2021
Dear Sir/ Madam, In respect of captioned matter, please find enclosed herewith Unaudited Financial Results along with Limited Audit Review Report for the 3rd quarter (Q-3) ended December 31, 2021 of financial year 2021-2022 for your kind perusal and record. Thanking you. ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider Unaudited Financial Results For The Third Quarter Ended December 31, 2021
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Dear Sir / Madam, 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 Monday, February 7, 2022, inter-alia, to consider Un-audited Financial Results for the 3rd quarter (Q-3) ended December 31, 2021. This is for your intimation and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholding for the Period Ended December 31, 2021
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0110 Name of the Signatory :- Suneel GuptaDesignation :- Managing Director / Whole Time Director