Bigul

ASHIMA LTD. - 514286 - Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, he Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia have considered and approved the Audited Financial Results for the quarter and financial year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement, in accordance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. M/s Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), the Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. A copy of the Financial Results together with Audit Report of the Statutory Auditors and a Declaration on Unmodified opinion in respect of the aforesaid Auditor's Report is enclosed herewith. The meeting of Board of Directors commenced at 11:58 a.m. and concluded at 12:40 p.m.
16-05-2023
Bigul

ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 16Th May, 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia have considered and approved the Audited Financial Results for the quarter and financial year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement, in accordance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. M/s Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), the Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. A copy of the Financial Results together with Audit Report of the Statutory Auditors and a Declaration on Unmodified opinion in respect of the aforesaid Auditor's Report is enclosed herewith. The meeting of Board of Directors commenced at 11:58 a.m. and concluded at 12:40 p.m.
16-05-2023
Bigul

ASHIMA LTD. - 514286 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023

ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2023 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st April, 2023 in terms of our earlier intimation dated 31st March, 2023 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 16th May, 2023. This is for your information and records.
09-05-2023
Bigul

ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Meeting Updates

Please find enclosed details of the Second Call on the 4,000 partly paid-up, Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non-Convertible Debentures issued by the Company on Private Placement basis (''NCDs'') pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2023
Bigul

ASHIMA LTD. - 514286 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ASHIMA LTD. 2 CIN NO. L99999GJ1982PLC005253 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shweta SultaniaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Hiren Mahadevia Designation : -Chief Financial Officer Date: 27/04/2023
27-04-2023
Bigul

ASHIMA LTD. - 514286 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023

With reference to the captioned subject, please find enclosed herewith the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2023 duly certified by Practicing Company Secretary. This is for your information and records.
27-04-2023
Bigul

ASHIMA LTD. - 514286 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASHIMA LTD. 2CIN NO.L99999GJ1982PLC005253 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shweta Sultania Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Hiren Mahadevia Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023

No hike needed if inflation within tolerance band: MPC member Ashima Goyal

In a Q&A, she explains why the rate setting panel's current focus should be to bring down inflation
21-04-2023
Bigul

ASHIMA LTD. - 514286 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, please find enclosed herewith the Confirmation Certificate received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st March, 2023. Kindly take the same on record.
12-04-2023
Bigul

ASHIMA LTD. - 514286 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

Please find enclosed the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023 i.e. for the period from 1st April, 2022 to 31st March, 2023. This is for your information and records.
07-04-2023
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