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. 10th August, 2019 has approved Unaudited Financial Results for the quarter ended on 30th June, 2019 and took note of Limited Review Report for the said period. The meeting of Board of Directors commenced at 01:15 p.m. and concluded at 02.00 p.m. Ashima Ltd - 514286 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements), Regulation, 2015
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve and take on record unaudited financial results of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For 7% growth, H1 has to grow 6.5%: Ashima Goyal
Investment demand is quite high in India, if it is measured properly, says the member, PMEAC Ashima Ltd - 514286 - Shareholding for the Period Ended June 30, 2019
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 Edition on Tuesday, 16th July, 2019 regarding Notice of 36th Annual General Meeting, Remote E-Voting information and Book Closure. 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 36th Annual Report of the Company for the Financial Year 2018-19. Ashima Ltd - 514286 - Book Closure For The Purpose Of Annual General Meeting On 10Th August, 2019.
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, 5th August, 2019 to Saturday, 10th August, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Saturday, 10th August, 2019. Ashima Ltd - 514286 - Annual General Meeting Of The Company On 10Th August, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice along with the e-voting instructions slip of the 36th Annual General Meeting of the Company to be held on Saturday, 10th August, 2019. 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 period ended on 30th June, 2019. ASHIMA LTD. - 514286 - Statement Of Investor Complaints For The Quarter Ended June 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