ASHIMA LTD. - 514286 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith proceedings of the Annual General Meeting of the Company held on 17th August 2021.17-08-2021
17-08-2021
Ashima Ltd - 514286 - Unaudited Financial Result Of The Company For The Quarter Ended On 30Th June, 2021.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August, 2021 has approved Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2021. A copy of the said Financial Results along with Limited Review Report of the statutory auditor thereon is enclosed herewith.07-08-2021
Ashima Ltd - 514286 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August, 2021 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2021 alongwith Limited Review Report. The meeting of Board of Directors commenced at 11.45 a.m. and concluded at 12.01 p.m.07-08-2021
Ashima Ltd - 514286 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-07-2021
ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisement published in Western Times Newspaper in English and Gujarati, Ahmedabad on Friday, 23rd July, 2021 regarding Notice of 38th Annual General Meeting, Remote E-Voting information and Book Closure.23-07-2021
Ashima Ltd - 514286 - Book Closure For The Purpose Of Annual General Meeting On 17Th August, 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 9th August, 2021 to Tuesday, 17th August, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company to be held on Tuesday, 17th August, 2021.22-07-2021
Ashima Ltd - 514286 - Annual General Meeting Of The Company To Be Held On Tuesday, 17Th August, 2021
Annual General Meeting of the Company to be held on Tuesday, 17th August, 202122-07-2021
ASHIMA LTD. - 514286 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the 38th Annual Report of the Company for the Financial Year 2020-21.22-07-2021
Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement, intimating that 38th Annual General Meeting of the Company will be held on Tuesday, August 17, 2021 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means.15-07-2021