ASHIMA LTD. - 514286 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Stop Transfer Register received from the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime India Pvt. Ltd. regarding loss of Share Certificates of the shareholders of the Company. ASHIMA LTD. - 514286 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificate in lieu of the original Share Certificate reported to be lost/ misplaced by the shareholder of the Company as detailed in the enclosed letter. Kindly take the same on your record. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed details of the First 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.
Further tightening could push growth down to 5%: MPC member Ashima Goyal
Continuing to raise nominal repo rates until core inflation falls could imply an overshooting or excess tightening of real rates, says the MPC member in an interview with Business Standard ASHIMA LTD. - 514286 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Stop Transfer Register received from the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime India Pvt. Ltd. regarding loss of Share Certificates of the shareholder of the Company. ASHIMA LTD. - 514286 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd February, 2023, inter-alia, has considered and approved the the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report received from M/s Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), the Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report of the Statutory Auditors is enclosed herewith. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:20 p.m. This is for your information and records. ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd February, 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today inter-alia, has considered and approved the following: 1. The Unaudited Financial Results for the quarter and nine months ended 31st December, 2022, in accordance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. The making of Calls on the 4,000 partly paid-up, Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non-Convertible Debentures ('NCDs') of face value of Rs.1,00,000/- each (Rs.18,750/- paid up), issued by the Company on Private Placement basis. 3. The raising of funds through issuance of fully paid-up Non-Convertible Debentures on Private Placement basis in one or more tranches, up to an amount not exceeding Rs.20 Crores ('Issue of NCDs'). The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:20 p.m. ASHIMA LTD. - 514286 - Board Meeting Intimation for Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2022 And Issue Of Non-Convertible Debentures.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 3rd February, 2023, inter-alia, to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. 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 January, 2023 in terms of our earlier intimation dated 30th December, 2022 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of financial results on 3rd February, 2023. ASHIMA LTD. - 514286 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Stop Transfer Register received from the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime India Pvt. Ltd. regarding loss of Share Certificates of the shareholder of the Company. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in furtherance of our letter dated 20th December, 2022, intimating the approval of fund raising by the Company through issuance of Non-Convertible Debentures on private placement basis up to an amount not exceeding Rs. 50 Crores (Rupees Fifty Crores only), this is to inform you that the Sub-Committee of Directors ('Committee') of the Company has, at its meeting held today, approved the allotment of 4,000 (Four Thousand) partly paid, Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non-Convertible Debentures ('NCDs') of face value of Rs. 1,00,000/- ) each, aggregating to Rs. 40,00,00,000/- (Rupees Forty Crores only) on Private Placement basis of which Rs. 18,750/- (Rupees Eighteen Thousand Seven Hundred Fifty only) per debenture has been paid-up on application and the balance amount shall be payable in calls. The brief terms and conditions of the Issue of NCDs approved by the Committee is annexed as Annexure-I.