Outcome of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company, in their meeting held today i.e., Wednesday, January 10, 2018 at 2:00 P.M. ended at 5:30 P. M., have concluded to defer the proposal of fund raising on private placement basis and the same may be considered in the forthcoming board meeting. Closure of Trading Window
Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that our Board Meeting is scheduled to be held on Wednesday, January 10, 2017, at 2:00 P. M. to inter-alia consider and approve the proposal of fund raising on a private placement basis, subject to shareholders' approval.... Appointment of Director
Dear Sir, In respect of captioned matter, please be informed that the Board has appointed following persons as Additional Director on the Board of the Company effective from December 9, 2017: 1. Noor Gupta - Promoter Category 2. Divya Agarwal - Independent Director This is for your intimation and records. Financial Results For Quarter/Half Year Ended September 30, 2017 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 Read With Circular Number CIR/CFD/FAC/62/2016 Dated July 05, 2016 Issued By SEBI
Dear Sir, In respect of captioned matter, please find enclosed herewith Unaudited Financial Results along with Limited Audit Review Report for the 2nd quarter (Q-2)/1st half (H-1) ended September 30, 2017 of financial year 2017-2018 for your kind perusal and record. Intimation Of The Board Meeting
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with circular number CIR/CFD/FAC/62/2016 dated July 05, 2016 issued by SEBI, please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, December 9, 2017, inter-alia, to consider unaudited Financial Results for the 2nd quarter (Q-2)/1st half (H-1) ended September 30, 2017 of Financial Year 2017-2018. Certificate As Per Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015
Please find enclosed herewith Certificate from Practicing Company Secretary for the 1st half (H-1) ended September 30, 2017 of financial year 2017-2018 for your kind perusal and record. Investors Complaints For The 2Nd Quarter (Q-2) Ended September 30, 2017
Letter showing investors complaints for the 2nd quarter (Q-2) ended September 30, 2017 of financial year 2017-2018 is attached. Investors Complaints For The 2Nd Quarter (Q-2) Ended September 30, 2017
Letter showing investors complaints for the 2nd quarter (Q-2) ended September 30, 2017 of financial year 2017-2018 is attached. Compliance Certificate Duly Signed On Behalf Of The RTA And The Company For The 1St Half (H-1) Ended September 30, 2017
compliance certificate duly signed on behalf of the RTA and the Company for the 1st half (H-1) ended September 30, 2017 of financial year 2017-2018 is attached. Shareholding for the Period Ended September 30, 2017
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here