Limited Review Report for Sept 30, 2015
Ashnoor Textile Mills Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
09-11-2015
Financial Results for Sept 30, 2015 (Standalone)
Ashnoor Textile Mills Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.09-11-2015
Shareholding Pattern for September 30, 2015
Ashnoor Textile Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.16-10-2015
Outcome of AGM
Ashnoor Textile Mills Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 30, 2015.01-10-2015
Fixes Book Closure for AGM (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 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2015.10-09-2015
Outcome of Board Meeting
With reference to the earlier announcement dated August 27, 2015, about Issue of 1,750,000 Convertible Warrants on Preferential Basis to Promoters/Promoter Group/Person acting in concert, Ashnoor Textile Mills Ltd has informed BSE that Board of Directors in its meeting held on September 01, 2015 has decided to withdraw the issue of above said warrants. Therefore this matter will not be placed before the member for their approval at the ensuing Annual General Meeting.01-09-2015
Outcome of Board Meeting
Ashnoor Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, has approved issue of 1,750,000 Convertible Warrants on Preferential Basis to Promoters / Promoter Group / Person acting in concert subject to approval of shareholder at ensuing Annual General Meeting and also approval of other regulatory authorities.27-08-2015
Board Meeting on August 27, 2015
Ashnoor Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2015, inter- alia to consider Issue of Warrants under Private Placement.25-08-2015
Outcome of Board Meeting
Ashnoor Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held of August 10, 2015 has appointed Mr. Manmeet Singh as the Company Secretary (Chief Compliance Officer) and Key Managerial Person of the Company with effect from July 15, 2015.16-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Ashnoor Textile Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015