Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome (Proceedings) of the 35th Annual General Meeting held on Saturday, September 29, 2018 at 9:30 a. m at the registered office of the company is attached.01-10-2018
01-10-2018
Book Closure For The Purpose Of Annual General Meeting
The 35th Annual General Meeting of the Company will be held on Saturday, September 29, 2017 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 Share Transfer Books and Register of Members will remain close from Sunday, September 23, 2018 to Saturday, September 29, 2018 for the purpose of Annual General Meeting.15-09-2018
Outcome of Board Meeting
In terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we would like to inform that Board of Directors of the Company in their meeting held today i.e. Monday, August 27, 2018 commenced at 3:30 P.M. and concluded at 5:20 P.M. has considered and approved inter alia, the businesses as mentioned in attached letter.27-08-2018
Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') In Relation To The Proposed Resolutions To Be Considered For Approval In The Upcoming Board Meeting Of Ashnoor Textile Mills Limited
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 27, 2018, inter-alia, to consider, discuss and approve the following items along with other items of the Agenda:...22-08-2018
Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Unaudited Financial Results along with Limited Audit Review Report for the 1st quarter (Q-1) ended June 30, 2018 of financial year 2018-2019 are attaqched13-08-2018
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 13/08/2018 ,inter alias, 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, August 13, 2018, inter-alia, to consider unaudited Financial Results for the...04-08-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Suneel GuptaDesignation :- Director21-07-2018
Shareholding for the Period Ended June 30, 2018
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here13-07-2018
Regulation 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2018; 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.30-05-2018