ASHIMA LTD. - 514286 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chintan Parikh & Others ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Upon Scheme of Amalgamation and Arrangement between Ashima Dyecot Private Limited and Ashima Limited becoming effective on 29.07.2020, the authorised share capital of the Company shall enhanced and due to that capital clause of MOA gets altered. ASHIMA LTD. - 514286 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its meeting held today has appointed Mr. Dipak S. Thaker (ACS 4141) as Company Secretary & Compliance Officer of the Company w.e.f. 30th July, 2020. ASHIMA LTD. - 514286 - Appointment Of Mr. Hiren S. Mahadevia As A Chief Financial Officer Of The Company And Designated As 'Group Chief Financial Officer'.
The Board of Directors of the Company at its meeting held today has appointed Mr. Hiren S. Mahadevia as Chief Financial Officer of the company and Designated him as 'Group Chief Financial Officer' w.e.f. 30th July, 2020. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors noted the resignation of Mr. Vipul Naik as Non-executive Non-Independent Director w.e.f. 1st August 2020 owing to his personal reasons and commitments. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Cessation
Due to reorganization of positions for Finance and Secretarial functions, Mr. Hiren S. Mahadevia, Company Secretary and Compliance officer of the Company has relinquished his position w.e.f. 30th July 2020. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Cessation
Due to reorganization of positions for Finance and Secretarial functions, Mr. Jayesh C. Bhayani, Chief Financial officer of the Company has relinquished his position w.e.f. 30th July 2020. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Shrikant S. Pareek as an Additional Director (Whole Time Director) designated as 'Director (Operations)' w.e.f. 1st August, 2020 for a period of 3 years with payment of remuneration and perquisites. ASHIMA LTD. - 514286 - Financial Result Of The Company For The Quarter And Year Both Ended On 31St March, 2020
Audited Standalone and Consolidated Financial Results of the Company for the quarter and year both ended March 31, 2020 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, 2020. ASHIMA LTD. - 514286 - Outcome Of Board Meeting Dated 30.07.2020
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 30th July, 2020: (i) Approved the Audited Standalone and Consolidated Financial Results for the quarter and year both ended on 31st March, 2020. (ii) Approved the alteration in Authorised and Paid-up Share Capital on account of Scheme.