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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 January 1, 2022. The trading window will open after 48 hours of conclusion of the Board meeting in which the Financial Results for the 3rd quarter of ended December 31, 2021 will be approved. Please note the above on your records.
01-01-2022
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Disclosure Of Related Party Transactions As On September 30, 2021

 Dear Sir/ Madam, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find below disclosure of related party transactions for the quarter ended September 30, 2021 for your kind perusal and record: Particulars Amount in Rupees Directors Salary 13,50,000 Sitting Fee 400,000 Salary of KMP 653,060 Loan and Advance Taken from Directors 211,152,846 Please be informed that Unaudited Financial Results for the quarter ended September 30, 2021 were approved by the Board in its meeting held on November 11, 2021.
09-12-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Outcome for Unaudited Financial Results For Quarter Ended September 30, 2021

 Dear Sir/Madam In respect of captioned matter, please find enclosed herewith Unaudited Financial Results comprised of P & L Accounts, Statement of Assets and Liabilities, Cash Flow Statement along with Limited Audit Review Report for the 2nd quarter (Q-2) ended September 30, 2021 of financial year 2021-2022 for your kind perusal and record.
11-11-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider Unaudited Financial Results For The Second Quarter Ended September 30, 2021

 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, November 11, 2021, inter-alia, to consider Un-audited Financial Results for the 2nd quarter (Q-2) ended September 30, 2021.
03-11-2021
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Ashnoor Textile Mills Ltd - 507872 - 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 1st half (H-1) ended September 30, 2021 of financial year 2021-2022 for your kind perusal and record.
28-10-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholding for the Period Ended September 30, 2021

 Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Ashnoor Textile Mills Ltd - 507872 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Suneel GuptaDesignation :- Managing Director / Whole Time Director
20-10-2021
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Ashnoor Textile Mills Ltd - 507872 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ashnoor Textile Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, 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 38th Annual General Meeting held on Thursday, September 30, 2021 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. Please take the above in your record.
01-10-2021
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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 October 1, 2021. The trading window will open after 48 hours of conclusion of the Board meeting in which the Financial Results for the 2nd quarter of ended September 30, 2021 will be approved. Please note the above on your records.
30-09-2021
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