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ASHIMA LTD. - 514286 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed Postal Ballot Notice of the Company dated 12th November, 2022, which is being dispatched to the members of the Company today for seeking approval of the members of the Company for the Special Business as set out in the Postal Ballot Notice by way of voting through electronic means i.e. through remote e-voting system only. In compliance with the provisions of the Companies Act, 2013 & Rules framed thereunder read with 'MCA Circulars', the Company is dispatching the Postal Ballot Notice to the members on their emails ids registered with the Company/ RTA/ Depository Participants, who are shareholders of the Company as on the cut-off date i.e. 18th November, 2022. The remote e-voting period will start from 9.00 a.m. on Thursday, November 24, 2022 and will end on Friday, December 23, 2022 at 5:00 p.m. The Postal Ballot Notice is also available on the website of the Company at www.ashima.in
22-11-2022
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ASHIMA LTD. - 514286 - Re-Appointment Of Managing Director Of The Company

 With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III 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. 12th November, 2022, has re-appointed Mr. Chintan N. Parikh (DIN: 00155225), as Managing Director of the Company for a period of three (3) years with effect from 7th February, 2023, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records.
12-11-2022
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ASHIMA LTD. - 514286 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Expansion Plan Of Garment Division Of The Company

 With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III 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. 12th November, 2022, inter-alia, has approved the Expansion Plan of Garment Division of the Company. The details are annexed herewith as Annexure. This is for your information and records.
12-11-2022
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ASHIMA LTD. - 514286 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 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. 12th November, 2022, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement, 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. The meeting of Board of Directors commenced at 11:47 a.m. and concluded at 12:20 p.m.
12-11-2022
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ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2022

 With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th November, 2022, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 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 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. The meeting of Board of Directors commenced at 11:47 a.m. and concluded at 12:20 p.m.
12-11-2022
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ASHIMA LTD. - 514286 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022

 ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Saturday, 12th November, 2022 inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 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 was closed from 1st October, 2022 in terms of our earlier intimation dated 30th September, 2022 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of financial results on 12th November, 2022.
04-11-2022
Bigul

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 Certificate of the shareholder of the Company.
01-11-2022
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Demonetisation behind the buoyancy in tax collections: Ashima Goyal

 Gross tax collection on corporate and individual earnings has increased nearly 24 per cent so far in the current fiscal year
23-10-2022

India's real rate shouldn't be more than 1%: MPC member Ashima Goyal

 In a Q&A, she says the interest differential with US does not matter so much because India has caps on interest sensitive inflows. Overseas investment is a very low share of the country's debt market
16-10-2022
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 30th September, 2022. Kindly take the same on record.
10-10-2022
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