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. 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, 2018 of financial year 2018-2019. Shareholding for the Period Ended October 11, 2018
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 11, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- Suneel GuptaDesignation :- Director Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suneel Kumar Gupta & Others Shareholding for the Period Ended September 30, 2018
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Outcome of Board Meeting
Allotment of 10,00,000 Equity Shares ('Shares') & 10,00,000 Fully Convertible Warrants ('Warrants') on Preferential basis to the person belonging to Promoter and Promoter Group 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of resolutions passed in 35th Annual General Meeting of the Company held on September 29, 2018 along with Scrutinizer''s Report is attached Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of the 35th Annual General Meeting of the Company held on September 29, 2018 at 9:30 a. m. at the registered office of the Company along with Scrutinizer''s report is attached on resolutions passed in the meeting is attached.