Intimation Of The Board Meeting Inter-Alia, To Consider Un-Audited Financial Results For The 1St Quarter (Q-1)
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. Shareholding for the Period Ended June 30, 2017
Ashnoor Textile Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complainant For The Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, a Statement of Investors Complainant for the quarter ended June 30, 2017 is attached. Change In Board Of Directors
The Board in it meeting held on May 29, 2017, has accepted resignation of Mr. Indermohan Aggarwal Independent Director effective from June 1, 2017. In his place, the Board has appointed Mr. Sanjay Arora as Independent Director effective from June 1, 2017. Audited Financial Results For The Financial Year Ended March 31, 2017
Audited Financial Results for the financial year ended March 31, 2017 along with Audited Results and declaration are attached. Board Meeting On Monday, May 29, 2017
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 29, 2017, inter-alia, to consider Audited Financial Results for the 4th quarter (Q-4) and Financial Year ended March 31, 2017. Updates
The Company has appointed Ms. Sanjana Tandon as Company Secretary w. e. f. May 1, 2017 in place of earlier Company Secretary. Ms. Sanjana Tandon will also act as Compliance Officer. PCS Certificate Under Regulation 40 (10) Of SEBI (LODR) Regulations, 2015
Certificate issued by PCS pursuant to provisions of Regulation 40(9) of SEBI LODR) Regulations,2015 is attached. Compliance Certificate For The Period Ended March 31, 2017
Pursuant to provisions of Regulation 7(3) of SEBI (LODR) Regulations, 2015 Compliance certificate for the half year ended March 31, 2017 is attached.