ASHIMA LTD. - 514286 - Submission Of Copy Of Notice Of NCLT Convened Meeting Of Preference Shareholders Of The Company.
Submission of Copy of Notice of NCLT convened Meeting of Preference Shareholders of the Company scheduled to be held on Wednesday, the 11th day of March, 2020 at 11.30 a.m. Ashima Ltd - 514286 - Submission Of Copy Of Notice Of NCLT Convened Meeting Of Equity Shareholders Of The Company.
Submission of Copy of Notice of NCLT convened Meeting of Equity Shareholders of the Company scheduled to be held on Wednesday, the 11th day of March, 2020 at 10.30 a.m. Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Certificate issued by SEBI registered merchant banker, Kunvarji Finstock Private Limited, on adequacy and accuracy of disclosure of information in the abridged prospectus pertaining to Ashima Dyecot Private Limited-Transferor Company (unlisted entity) pursuant to SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017. kindly take the above information on record. Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Disclosure under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is with reference to our intimation dated 19th October, 2019, informing about the decisions of the Board of the Company approving the Scheme of Amalgamation and Arrangement of Ashima Dyecot Private Limited ('ADPL' or 'Transferor Company') with Ashima Limited ('Company' or 'Transferee Company') and their respective shareholders and creditors ("Scheme"). In this regard, we would like to inform you that the NCLT vide its Order dated 30th January, 2020 ("Order") has directed the Company to convene the Meeting of its Equity Shareholders, Preference Shareholders, Secured Creditors and Unsecured Creditors to consider and approve the said Scheme on Wednesday, the 11th day of March, 2020. kindly take the above information on record. Ashima Ltd - 514286 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve and take on record unaudited financial results of the Company for the quarter and nine months both ended on 31st December, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ASHIMA LTD. - 514286 - Shareholding for the Period Ended December 31, 2019
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ASHIMA LTD. - 514286 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Hiren MahadeviaDesignation :- Company Secretary and Compliance Officer 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 31st December, 2019. Please take this on your record. 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 27th December, 2019 till completion of 48 hours after the declaration of financial results for the third quarter and nine months ending on 31st December, 2019. 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 27th December, 2019 till completion of 48 hours after the declaration of financial results for the third quarter and nine months ending on 31st December, 2019.