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 1st half (H-1) ended September 30, 2019 of financial year 2019-2020 for your kind perusal and record. Ashnoor Textile Mills Ltd - 507872 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0211 Name of the Signatory :- Suneel GuptaDesignation :- Director ASHNOOR TEXTILE MILLS LTD. - 507872 - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Compliance Certificate As On September 30, 2019
Dear Sir/Madam The Company hereby submit half-yearly compliance certificate duly signed on behalf of the RTA and the Company for the 1st half ended September 30, 2019 of financial year 2019-2020. Ashnoor Textile Mills Ltd - 507872 - Shareholding for the Period Ended September 30, 2019
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here ASHNOOR TEXTILE MILLS LTD. - 507872 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2018-2019 as adopted by the members in 36th Annual General Meeting is attached Ashnoor Textile Mills Ltd - 507872 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 36th Annual General Meeting held on Friday, September 27, 2019 at 9:30 a. m. at the registered office of the Company at Behrampur Road, Village Khandsa, District Gurgaon, Haryana-122001 Ashnoor Textile Mills Ltd - 507872 - Closure of Trading Window
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, 2019. The trading window will open after 48 hours of conclusion of the Board meeting in which the Unaudited Financial Results for the quarter and half year ended September 30, 2019 will be approved. 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 - Book Closure For The Purpose Of 36Th Annual General Meeting
This is to inform you that the 36thAnnual General Meeting (AGM) of the Company will be held on Friday, September 27, 2019 at 9:30 a. m. at the registered office of the Company. 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 Saturday, September 21, 2019 to Friday, September 27, 2019 for the purpose of AGM. ASHNOOR TEXTILE MILLS LTD. - 507872 - Outcome of Board Meeting
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, 2018 of financial year 2019-2020 for your kind perusal and record.