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 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 37th Annual General Meeting held on Wednesday, September 30, 2020 at 4:00 p. m. through Video Conferencing and Other Audio Visual Means. Further pursuant to section 44 details of resolutions passed in the meeting are also attached. Please take the above in your record. 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, 2020. The trading window will open after 48 hours of conclusion of the Board meeting in which the Financial Results for the second quarter of ended September 30, 2020 will be approved. Please note the above on your records. ASHNOOR TEXTILE MILLS LTD. - 507872 - Unaudited Quarterly Results For The 1St Quarter Ended June 30, 2020
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, 2020 of financial year 2020-2021 for your kind perusal and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Intimation Of Annual General Meeting And Book Closure For The Purpose Of 37Th AGM And E-Voting Facility
Dear Sir/ Madam, This is to inform you that the 37thAnnual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Wednesday, September 30, 2020 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 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of AGM. Remote e-voting period will start on Sunday, 27th September, 2020 (09:00 A.M. IST) and ends at Tuesday, 29th September, 2020 (05:00 P.M. IST). The cut-off date for the purpose is September 23, 2020. This is for your kind in intimation and record. 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 2019-2020 for the 37th Annual General Meeting of the Company to be held on September 30, 2019 at 4:00 pm through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Annual report alongwith Notice of AGM is attached Please take the above on your records. ASHNOOR TEXTILE MILLS LTD. - 507872 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam In respect of captioned matter, please be informed Ms. Yashima Saluja (ACS-36764) has joined as Company Secretary effective from August 31, 2020. She is appointed in place of Ms. Sanjana Tandon (ACS No.25682) who has resigned on February 29, 2020. Ms. Yashima Saluja will also act as Compliance Officer of the Company and will one of the Key Managerial Personnel. Her brief profile is attached to this letter. This is for your information and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Madam, In respect of captioned matter, please be informed Ms. Yashima Saluja (ACS-36764) has joined as Company Secretary effective from August 31, 2020. She is appointed in place of Ms. Sanjana Tandon (ACS No.25682) who has resigned on February 29, 2020. Ms. Yashima Saluja will also act as Compliance Officer of the Company and will one of the Key Managerial Personnel. This is for your information and record. 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 To Consider Unaudited Financial Results For The 1St Ended June 30, 2020 Of The Financial Year 2020-2021.
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,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 Wednesday, September 9, 2020, inter-alia, to consider Un-audited Financial Results for the 1st quarter (Q-1) ended June 30, 2020. This is for your intimation and record. ASHNOOR TEXTILE MILLS LTD. - 507872 - Audited Financial Results For The Quarter And Year Ended March 31, 2020
Dear Sir/Madam This is reference to your mail dated August 4, 2020. Please find enclosed herewith following documents: 1.Audited Financial Results for the 4th quarter and financial year ended March 31, 2020; 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.