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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Outcome for The Outcome Of The Board Meeting

 The Board of Directors of the Company at their Meeting held today i.e. Friday, July 21, 2023, has inter-alia transacted the following businesses: 1. Approved the increase and alteration of Authorized Share Capital of the Company Rs.12,75,00,000/- to Rs.16,00,00,000/- by amending clause V of the MOA subject to the approval of the members of the Company. 2. Approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis ('Rights issue'), for a maximum amount not exceeding Rs.7,00,00,000/-. Constitution of a 'Rights Issue Committee' to decide other terms and conditions of the Issue, 3. Alter the main objects of the Company by adding one object, subject to the approval of the members and Registrar of Companies. 4. Appointed Anil Kumar Arora, Company Secretary in Practice, as Secretarial Auditor for the financial year 2023-2024.
21-07-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Board Meeting Intimation for Considering The Proposal For Raising Of Funds By Way Of The Issue Of One Or More Instruments Including Equity Shares/Convertible Securities Either By Way Of Preferential Issue/ Rights Issue/Or Any Other Mode

 ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve the proposal for raising funds by way of the issue of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. The trading window, as intimated earlier, for dealing in the securities of the Company shall remain closed for the designated persons and their immediate relatives and will open after 48 hours of the conclusion of the Board meeting in which the financial results for the quarter ended at June 30, 2023, will be approved.
18-07-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 we are furnishing herewith the details regarding the marking of the stop transfer due to loss of shares by the two shareholders. the details of their shareholding are giving in attach letter.
06-07-2023
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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 relatives will remain closed from July 1, 2023, and the same will open after the conclusion of the Board Meeting in which the Financial Results for the 1st quarter ended June 30, 2023, will be approved.
03-07-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details regarding the marking of stop transfer due to the loss of shares by the holders for your kind perusal and record. Name of the Shareholder GOVIND DEV Ledger Folio 0010212 Share Certificate Number 3163 Distinctive Number 7720517-7720586 Number of Shares 70 Date of marking Stop Transfer May 7, 2023 Reason for Stop Transfer Lost by holder + Transmission
09-06-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 Please find enclosed herewith following documents: 1. Audited Financial Results for the 4th quarter and the financial year ended March 31, 2023; 2. Limited Audit Review Report (Audited); 3. A declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the Company has no subsidiary, therefore, no consolidated accounts are required to prepare. The meeting commenced at 1:30 pm and concluded at 4:00 pm.
01-06-2023
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Annual report for Ashnoor Textile Mills Ltd. for FY-2023
31-05-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Of Statement Of Deviation Or Variation For The Quarter Ending 31.3.2023

 Please be informed that the Company has neither issued any securities during the financial year nor any proceed is pending for utilization. Therefore, there is no deviation or variation.
30-05-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Secretarial Compliance Report for the financial year ended March 31, 2023
30-05-2023
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ASHNOOR TEXTILE MILLS LTD. - 507872 - Results - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023

 In respect of the captioned matter, please find enclosed herewith following documents: 1. Audited Financial Results for the 4th quarter and financial year ended March 31, 2023; 2. Limited Audit Review Report (Audited); 3. A declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the Company has no subsidiary and, therefore, no consolidated accounts are required to prepare.
30-05-2023
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