ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the reconciliation of the share capital audit for the 2nd quarter (Q-2) ended September 30, 2023 (of Financial Year 2023-2024. ASHNOOR TEXTILE MILLS LTD. - 507872 - Unaudited Financial Results For The Second Quarter Ended September 30, 2023, Of The Financial Year 2023-24
The Unaudited Financial Results for the 2nd Quarter ended September 30, 2023, of the financial year 2023-24 are attached. These results were approved in the Board meeting held on October 25, 2023. The meeting commenced at 4:00 pm and concluded at 5:45 pm. ASHNOOR TEXTILE MILLS LTD. - 507872 - Submission Of Statement Of Deviation Or Variation For The Quarter Ending 30.09.2023
The Company has neither issued any securities during the quarter ended September 30, 2023, nor any proceeds are pending for utilization. Therefore, there is no deviation or variation. As the Company has not issued any securities nor has any proceeds pending for utilization during the quarter ended September 30, 2023, this intimation could not be filled in XBRL mode. ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has marked the stop transfer for 420 shares as detailed below: Name: R P Lohia Folio Number: 0012532 Cert. Number: 4275 Distinctive No.: 7978245-7978664 Number of Shares: 420 Reason: Lost by the shareholder Date: 19-10-2023 ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are furnishing the details regarding the marking of the stop transfer as follows due to the loss of shares by the holder: Name : Rekha L Mehta Folio Number: 0035841 Certificate Number: 17198 Distinctive Number: 9993255-9993324 Date of marking: 14.10.2023 ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has marked stop transfer regarding the shares as detailed below as these have been reported as lost by the shareholders: 1-Name: S Kumar Folio No. 0020947 Certificate No. 7319 Distinctive No. 8559552-8559999 No. of Shares 448 2. Name Meena Kalpesh Shah Folio No. 0011704 Certificate No. 3837 Distinctive No. 7885142-7885269 No. of Shares 148 ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Results- Q-2
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, October 25, 2023, inter-alia, to consider Un-audited Financial Results for the 2nd quarter (Q-2) of the Financial Year 2023-2024 ASHNOOR TEXTILE MILLS LTD. - 507872 - Closure of Trading Window
The trading window for dealing in securities of the Company by the Designated Persons and their immediate relatives will remain closed from October 1, 2023, and will open 48 hours after the conclusion of the Board Meeting in which Financial results for the second quarter will be announced. ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
A Scrutinizer''s Report regarding the resolutions passed in the 40th AGM of the Company held Monday, August 28, 2023 at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. ASHNOOR TEXTILE MILLS LTD. - 507872 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The gist of proceedings cum outcome of the 40th AGM held on Monday, August 28, 2023, at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. The Scrutinizer''s Report providing details of resolutions passed is also attached.