ASHIMA LTD. - 514286 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended on 30th September, 2020. Please take this on your record. Govt nominates Ashima Goyal, Jayanth Verma, Shashank Bhide as new members of MPC
Reconstituted MPC to meet from October 7-9 ASHIMA LTD. - 514286 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashima Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASHIMA LTD. - 514286 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Tuesday, 29th September, 2020 through Video Conferencing / Other Audio Video Means (''VC/OAVM'') in the prescribed format alongwith Scrutinizer''s Report. ASHIMA LTD. - 514286 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting held on 29.09.2020. 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 Insiders including Designated Persons, Connected Persons and their Immediate Relatives from Monday, 28th September, 2020 till completion of 48 hours after the declaration of financial results for the second quarter and half year both ending on 30th September, 2020. ASHIMA LTD. - 514286 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chintan N Parikh & Others ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the Scheme of Amalgmation and Arrangement, the Board of Directors of the Company in the meeting held today, allotted 13,84,88,161 fully paid up equity shares of Rs. 10/- each to the shareholders of Ashima Dyecot Private Limited in the ratio prescribed in the said Scheme. ASHIMA LTD. - 514286 - Financial Results Of The Company For The Quarter Ended On 30Th June, 2020.
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th September, 2020 have approved Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2020. A copy of the said Financial Results along with Limited Review Report of the statutory auditor thereon is enclosed herewith. ASHIMA LTD. - 514286 - OUTCOME OF BOARD MEETING
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 11th September, 2020 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020 and took note on Limited Review Report for the said period and also approve allotment of 13,84,88,161 Equity shares of Rs. 10/- each to the shareholders of Ashima Dyecot Pvt. Ltd. pursuant to the Scheme of Amalgamation. The meeting of Board of Directors commenced at 11.37 a.m. and concluded at 11.52 a.m.