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) Regulation, 2015, we wish to inform you that the Company has received a request for issue of duplicate share certificate due to misplaced/lost of Share Certificate. The details for the same are mentioned in the attached letter. ASHIMA LTD. - 514286 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a disclosures of related party transactions on a consolidated basis in the format specified in the relevant accounting standards for the year ended on 31st March, 2022. ASHIMA LTD. - 514286 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed Annual Secretarial Compliance Report for the year ended on 31st March, 2022, issued by Mr. Tapan Shah, Practicing Company Secretary, Ahmedabad. Please take the same on record. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para- A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on today i.e. Saturday, 14th May 2022 inter-alia has considered and approved the alteration in the Object Clause of the Company's Memorandum of Association (MOA) of the Company, subject to the approval of Shareholders in terms of the Companies Act, 2013. Kindly Consider the same for you records. ASHIMA LTD. - 514286 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors of the Company has at its meeting held today i.e. Saturday 14th May, 2022 inter-alia has considered and approved the appointment of Ms. Shweta Sultania as Company Secretary and Compliance Officer of the company with effect from 15.07.2022. Kindly take the same for your records. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today i.e. Saturday, 14th May, 2022 has recommended the re-appointment of M/s. Mukesh M Shah & Co., Chartered Accountants (Registration No. 106625W) as the Statutory Auditors of the Company for the 2nd (second) term of 5 (five) consecutive years to hold the office from the conclusion of 39th AGM till the conclusion of the 44th AGM of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. Kindly take the same for your records. ASHIMA LTD. - 514286 - Financial Result Of The Company For The Quarter And Year Both Ended On 31St March, 2022.
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year both ended March 31, 2022 alongwith Auditors'' Report by M/s. Mukesh M. Shah & Co., Statutory Auditors of the Company and Statement of Assets and Liabilities for the year ended on 31st March, 2022. ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 14, 2022
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 14th May, 2022 has approved the Audited Standalone and Consolidated Financial Results for the quarter and year both ended on 31st March, 2022. The meeting of Board of Directors commenced at 12.18 p.m. and concluded at 12.50 p.m. 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) Regulation, 2015, we wish to inform you that the Company has received a request for issue of duplicate share certificate due to misplaced/lost of Share Certificate. The details for the same are mentioned in the attached letter.