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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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ASHNOOR TEXTILE MILLS LTD. - 507872 - Book Closure For The Purpose Of Annual General Meeting

 Dear Sir/ Madam, This is to inform you that the 38th Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Thursday, September 30, 2021 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 close from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM. The Members may cast their votes either remotely (e-voting) before the AGM or during the AGM using electronic voting system to be provided by Link Intime India Private Limited. Remote e-voting period will start on Monday, 27th September, 2021 (9:30 A.M. IST) and ends at Wednesday, 29th September, 2021 (5:30 P.M. IST). The cut-off date for the purpose is September 24, 2021.
07-09-2021
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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 Annual Report of the Company for the financial year 2020-2021 for the 38thAnnual General Meeting of the Company to be held on Thursday, September 30, 2021 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Please take the above on your records. Thanking You.
07-09-2021
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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 First Quarter Ended June 30, 2021

 Dear Sir/ Madam, In respect of captioned matter, please find enclosed herewith Unaudited Financial Results along with Limited Audit Review Report for the 1st quarter (Q-1) ended June 30, 2021 of financial year 2021-2022 for your kind perusal and record.
12-08-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Intimation Of The Board Meeting For Unaudited Quarterly Results As On June 30, 2021

 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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, August 12, 2021, inter-alia, to consider Unaudited Financial Results for the 1st quarter (Q-1) ended June 30, 2021 of the financial year 2021-2022. Trading window has already been closed effective from July 1, 2021 and will remain close till 48 hours after the publication of financial results. This is for your intimation and record.
03-08-2021
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Ashnoor Textile Mills Ltd - 507872 - Disclosure Of Related Party Transactions As On March 31, 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 enclosed herewith a letter disclosing related party transactions for the financial year ended March 31, 2021 for your kind perusal and record: Please be informed that financial results for the financial year ended March 31, 2021 were approved by the Board in its meeting held on June 29, 2021.
28-07-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholding for the Period Ended June 30, 2021

 Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2021
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Ashnoor Textile Mills Ltd - 507872 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam, In respect of captioned matter, please find enclosed herewith Secretarial Compliance Report for the financial year ended March 31, 2020 for your kind perusal and record.
30-06-2021
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Ashnoor Textile Mills Ltd - 507872 - 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, 2021

 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, 2021; 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.
29-06-2021
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