ASHNOOR TEXTILE MILLS LTD. - 507872 - Withdrawal Of Letter Of Book Closure For AGM
The Company had inadvertently intimated on August 18, 2023, regarding the book closure of the Register of Members for AGM. But, as per Regulation 42 of the Listing Regulations, the same was not required to intimate. So, we are withdrawing the said letter. ASHNOOR TEXTILE MILLS LTD. - 507872 - 40Th Annual General Meeting Company And Book Closure
The 40th Annual General Meeting of the Company will be held on Monday, August 28, 2023, at 4:00 p.m. through video conferencing and other audit visual means. The Register of Members will remain closed from Tuesday, August 22, 2023, to Monday, August 28, 2023 (both days inclusive) for AGM. The remote e-voting will start on Friday, August 25, 2023 (at 9:00 a.m.) and will end on Sunday, August 27, 2003 (at 5:00 p. m.). The cut off date for the purpose is August 21, 2023. . ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Outcome for Outcome Of The Meeting
The Unaudited Financial Results along with Limited Audit Review Report for the 1stquarter (Q-1) ended June 30, 2023, of the financial year 2023-2024, as annexed Annexure A The terms of the proposed Rights Issue of the Company in terms of the provisions of Securities and Exchange Board of India (Issue of Capital & Disclosure Requirement) Regulations, 2018 as applicable finalized - Annexure-B ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Deviation Or Variation For The Quarter Ending 30.06.2023
Please note that the Company has neither issued any securities nor has any pending utilization of funds during the quarter ended June 30, 2023. Therefore, there is no deviation or variation. ASHNOOR TEXTILE MILLS LTD. - 507872 - Intimation Regarding Stop Transfer Of Shares
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of marking Stop transfer for 70 shares as per detail follows: Name of the Shareholder - M SHANMUGHAM Folio Number - 0032695 Share Certificate Number - 14671 Distinctive Number - 9622265-9622334 Date of Marking Stop Transfer- 10/08/2023 Reason - Lost by the Shareholder ASHNOOR TEXTILE MILLS LTD. - 507872 - Statement Of Deviation Or Variation For The Quarter Ending 30.06.2023
Please be informed that the Company has neither issued any securities nor has any pending proceed of utilization as on June 30, 2023. So, there is no deviation or variation as on June 30, 2023. ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Un-Audited Quarterly Results For The First Quarter Ended June 30, 2023
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the 1st Quarter (Q-1) of the Financial Year 2023-2024. ASHNOOR TEXTILE MILLS LTD. - 507872 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed therewith the Annual Report for the 40th Annual General Meeting of the Company for the financial year 2022-2023 to be held on Monday, August 28, 2023, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Company has not recommended any dividend for the financial year 2022-2023. ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has marked stop transfer for 70 shares as per the details given below: Date of Marking Stop Transfer - August 4, 2023 Name of the Holder - Mr. Surender Mohan Folio Number-0029957 Certificate Number-12886 Distinctive Numbers - from 9409205 to 9409274 Reason-Lost by the shareholders ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note that the Company has marked the stop Transfer due to the loss of the share certificate by the holders as detailed below: Name: Sharda Devi Folio No.: 0034477 Certificate No.: 16105 Distinctive Nos.: from 9849979 to 9850048 No. of Share: 70