ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Disclosure Of Related Party Transactions As On September 30, 2020
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 first half ended September 30, 2020 of the financial year 2020-2021 for your kind perusal and record: Particulars Amount in Rupees Directors Salary 13,50,000 Sitting Fee 0 Salary of KMP 383,930 Loan and Advance Taken from Directors 112,252,846 Export Sale to Ashnoor Global LLC 4,624,645 Please be informed that half yearly financial results were approved by the Board in its meeting held on November 11, 2020. ASHNOOR TEXTILE MILLS LTD. - 507872 - Outcome Of Board Meeting
Board of Directors of the Company, at its meeting held today, has, inter-alia, after considering current financial position and capital structure of the Company, decided not to proceed with fund raising as of now and accordingly, there is no need to increase in authorized share capital of the company. ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for The Increase In Authorized Share Capital Of The Company And Considering Fund Raising By Issuance Of Securities Inter-Alia To Consider And Evaluate The Fund-Raising Options/ Avenues Available With The Company.
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve the increase in authorized share capital of the company and considering fund raising by issuance of securities inter-alia to consider and evaluate the fund-raising options/ avenues available with the Company. ASHNOOR TEXTILE MILLS LTD. - 507872 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Unaudited Financial Results For Quarter Ended September 30, 2020
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, 2020 of financial year 2019-2020 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 Second Quarter Ended September 30, 2020
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, November 11, 2020, inter-alia, to consider Un-audited Financial Results for the 2nd quarter (Q-2) ended September 30, 2020. This is for your intimation and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In respect of captioned matter, we hereby submit half-yearly compliance certificate duly signed on behalf of the RTA and the Company for the 1st half (H-1) ended September 30, 2020 of financial year 2020-2021. These are for your kind perusal and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Submission Of 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, 2020 of financial year 2020-2021 for your kind perusal and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholding for the Period Ended September 30, 2020
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Ashnoor Textile Mills Ltd - 507872 - Statement Of Investor Complaints For The Quarter Ended September 2020
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