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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 For Board Meeting

 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, August 13, 2019, inter-alia, to consider Audited Financial Results for the 1st quarter (Q-1) ended June 30, 2019. Trading window has already been closed effective from July 1, 2019 and will remain closed till 48 hours after the declaration of financial results.
06-08-2019
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Investor Complaints For The Quarter Ended June 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 1120 Name of the Signatory :- Suneel GuptaDesignation :- Director
18-07-2019
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Ashnoor Textile Mills Ltd - 507872 - Shareholding for the Period Ended June 30, 2019

 Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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Ashnoor Textile Mills Ltd - 507872 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Anil Arora & Associates 4 Name of the Certifying Individual Anil Kumar Arora 5Membership TypeFCS 6 Membership Number 5695 7 CP No. 4775 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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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 Results For The Financial Year Ended March 31, 2019

 Dear Sir/ Madam, 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, 2019; 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.
27-05-2019
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Annual report for Ashnoor Textile Mills Ltd. for FY-2019
27-05-2019
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, May 27, 2019, inter-alia, to consider Audited Financial Results for the 4th quarter (Q-4) and Financial Year ended March 31, 2019. Trading window has already been closed and will end 48 hours after the publication of financial results.
18-05-2019
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Ashnoor Textile Mills Ltd - 507872 - Certificate From Practicing Company Secretary As Per Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In respect of captioned matter, please find enclosed herewith Certificate from Practicing Company Secretary for the 1st half (H-1) ended September 30, 2018 of financial year 2018-2019 for your kind perusal and record.
30-04-2019
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Ashnoor Textile Mills Ltd - 507872 - Compliance Certificate As On March 31, 2019 As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, In respect of captioned matter, we hereby submit half-yearly compliance certificate duly signed on behalf of the RTA and the Company for the 2nd half (H-2) ended March 31, 2019 of financial year 2018-2019.
29-04-2019
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Ashnoor Textile Mills Ltd - 507872 - Shareholding for the Period Ended March 31, 2019

 Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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