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 here14-10-2017
14-10-2017
Scrutinizer's Report
Scrutinizer's Report and voting Results uploaded by the company for resolutions placed in the 34th Annual General Meeting of the company are attached.27-09-2017
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 here27-09-2017
Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the gist of proceedings of 34th Annual General Meeting is attached.27-09-2017
Outcome of AGM
34th Annual General Meeting of the Company has been held on Monday, September 25, 2017 at 9:30 a. m. at the registered office. Out come of meeting including Scrutinizer's Report (Voting Results) is attached.26-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Ashnoor Textile Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.14-09-2017
Intimation Of Book Closure
This is to inform you that the 34th Annual General Meeting of the Company will be held on Monday, September 25, 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 Tuesday, September 19, 2017 to...12-09-2017
Audited Financial Results As On March 31, 2017
Audited Financial Results (Revised-as directed by BSE) for the 4th quarter and financial year ended March 31, 2017 are attached.18-08-2017
Financial Results For The 1St Quarter Ended June 30, 2017
Unaudited Financial Results along with Limited Audit Review Report for the 1st quarter of financial year 2017-2018 ended June 30, 2017 are attached.11-08-2017
The Board Meeting, Inter-Alia, To Consider Unaudited Financial Results For The 1St Quarter (Q-1) Ended June 30, 2017
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017, inter-alia, to consider unaudited Financial Results for the 1st quarter (Q-1) ended June 30, 2017 of Financial Year 2017-2018.04-08-2017