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ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th August, 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. 6th August, 2022, inter-alia have considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2022 and also considered the Limited Review Report received from M/s Mukesh M. Shah & Co., Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter ended on 30th June, 2022. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:10 p.m. This is for your information and records.
06-08-2022
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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 Saturday, 30th July, 2022, regarding the Notice of 39th Annual General Meeting of the Company in compliance with the provisions of the Companies Act, 2013 read with Rule 20 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 This is for your information and records.
30-07-2022
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ASHIMA LTD. - 514286 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2022

 ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,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, 6th August, 2022 inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 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 30th June 2022 in terms of our earlier intimation dated 29th June 2022 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of financial results on 6th August, 2022. This is for your information and records.
29-07-2022
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ASHIMA LTD. - 514286 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 39th Annual General Meeting (AGM) of the Company to be held on Thursday, 25th August, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The same is also available on the website of the Company at www.ashima.in This is for your information and records.
29-07-2022
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ASHIMA LTD. - 514286 - Notice Of 39Th Annual General Meeting Of The Company To Be Held On Thursday, 25Th August, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 39th Annual General Meeting (AGM) of the Company to be held on Thursday, 25th August, 2022 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder read with MCA General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 02/2021 dated January 13, 2021 and 2/2022 dated May 05, 2022 and SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022. The Notice of 39th AGM is also available on the website of the Company at www.ashima.in This is for your information and records.
29-07-2022
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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), in respect of information regarding the 39th Annual General Meeting of the Company, in compliance with the General Circular No. 2/2022 dated May 5, 2022 read with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. The enclosed advertisements are also available on the website of the Company at www.ashima.in This is for your information and records.
22-07-2022
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ASHIMA LTD. - 514286 - Appointment/ Cessation Of Company Secretary & Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as informed vide intimation dated 14th May, 2022, we wish to inform you that Ms. Shweta Sultania (ICSI Membership Number ACS 22290) who was appointed as the Company Secretary and Compliance Officer of the company with effect from 15th July, 2022, has joined her duties from today. Further, we wish to inform you that Mr. Dipak Thaker has ceased to be the Company Secretary and Compliance Officer of the Company with effect from 15th July, 2022 upon his retiring from services of the Company and upon joining of Ms. Shweta Sultania, Company Secretary and Compliance Officer.
15-07-2022
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ASHIMA LTD. - 514286 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Quarterly compliance under Reg. 74(5) of SEBI (DP) Regulations, 2018
07-07-2022
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ASHIMA LTD. - 514286 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dipak ThakerDesignation :- Company Secretary and Compliance Officer
07-07-2022
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ASHIMA LTD. - 514286 - Closure of Trading Window

 We would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all 'Designated Persons' and their 'Immediate Relatives' from Thursday, 30th June, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results for the first quarter ending on 30th June, 2022.
29-06-2022
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