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 December, 2022. Kindly take the same on record. ASHIMA LTD. - 514286 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from 1st January, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. This is for your information and records. ASHIMA LTD. - 514286 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from 1st January, 2023 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. This is for your information and records.
MC Interview | Not the time for aggressive fiscal consolidation: MPC's Ashima Goyal
According to Goyal, while 7 percent would be a good growth rate for 2023-24, 6 percent "may be more feasible" ASHIMA LTD. - 514286 - Submission Of Voting Results And Scrutinizer'S Report Of The Postal Ballot Conducted Through Remote E-Voting System
This is to inform you that the Postal Ballot remote e-voting process was conducted during the period from Thursday, 24th November, 2022 at 9:00 a.m. to Friday, 23rd December, 2022 at 5:00 p.m. for seeking approval of the members of the Company on the resolution set out in the Postal Ballot Notice dated 12th November, 2022. In this regard, please find enclosed herewith: i. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Scrutinizer's Report pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended. This is for your information and records.
India may need some durable liquidity infusion: MPC member Ashima Goyal
In a Q&A, she says the majority opinion is that the country has handled the turbulence well and can do so again, though the probability is low in the immediate future ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th December, 2022
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. 20th December, 2022, inter-alia have considered and approved the raising of funds through issuance of Non-Convertible Debentures on private placement basis in one or more tranches, up to an amount not exceeding Rs. 50 Crores (Rupees Fifty Crores only). These Debentures will have zero coupon rate and will be redeemable at a premium. Further, the Board of Directors have delegated the powers to the Committee of Directors in respect of Issue of NCDs including powers to decide all the terms and conditions for Issue of NCDs and the matters connected and incidental thereto. The meeting of Board of Directors commenced at 11:35 a.m. and concluded at 12:20 p.m. ASHIMA LTD. - 514286 - Board Meeting Intimation for Raising Of Funds By Way Of Issue Of Non-Convertible Debentures On Private Placement Basis.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) 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, 20th December, 2022, to consider, inter-alia, the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. This is for your information and records. ASHIMA LTD. - 514286 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30Th September, 2022
With reference to the captioned subject matter and pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 30th September, 2022, in the prescribed format. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in Western Times (English) and Western Times (Gujarati), Ahmedabad Edition on Wednesday, 23rd November, 2022, regarding the Postal Ballot Notice of the Company dated 12th November, 2022, in compliance with the provisions of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended. The enclosed advertisements are also available on the website of the Company at www.ashima.in