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 from 28th June, 2019 till completion of 48 hours after the declaration of financial results for the first quarter ending on 30th June, 2019. ASHIMA LTD. - 514286 - Related Party Transactions For The Period Ended On 31St March, 2019.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for the period ended 31st March, 2019. Ashima Ltd - 514286 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm TAPAN SHAH 4 Name of the Certifying Individual TAPAN SHAH 5Membership TypeFCS 6 Membership Number 4476 7 CP No. 2839 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board of Directors in its meeting held today, i.e. 25th May, 2019 took note of the resignation of Mr. Atulkumar Singh as a Director of the Company w.e.f. 25th May, 2019 on account of his personal reasons and other commitments. He also confirmed that he has no other material reason other than those as mentioned for his resignation. ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 25th May, 2019: i) Appointed Mr. Vipul Naik as an Additional Director of the company w.e.f. 25th May, 2019 and shall hold office upto the date of the ensuing AGM and his appointment as Director of the Company, subject to approval of Shareholders. ii) Re-designated Mrs. Koushlya Melwani, Non- Independent Director and Appointed her as an Independent Director of the company for a term of 5 (five) years commencing from 25th May, 2019, subject to approval of Shareholders. iii) Re-appointed of Dr. Bakul Dholakia as an Independent Director of the company for second term of 5 (five) years commencing from 29th September, 2019, subject to approval of Shareholders. Ashima Ltd - 514286 - Financial Result Of The Company For The Quarter And Year Both Ended On 31St March, 2019.
Audited Financial Results of the Company for the quarter and year both ended March 31, 2019 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, 2019. 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. 25th May, 2019, inter-alia transacted following businesses; 1. Approval of Audited Financial Results of the Company for the quarter and year both ended on 31st March, 2019. 2. Changes in Directors i) Resignation of Mr. Atulkumar Singh as a Director of the Company w.e.f. 25th May, 2019. ii) Appointment of Mr. Vipul Naik as an Additional Director of the company w.e.f. 25th May, 2019 and shall hold office upto the date of the ensuing AGM and his appointment as Director of the Company, subject to approval of Shareholders. iii) Re-designation of Mrs. Koushlya Melwani, a Non- Independent Director and her appointment as an Independent Director of the company for a term of 5 (five) years commencing from 25th May, 2019, subject to approval of Shareholders. iv) Re-appointment of Dr. Bakul Dholakia as an Independent Director of the company for second term of 5 (five) years commencing from 29th September, 2019, subject to approval of Shareholders. Ashima Ltd - 514286 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2019.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashima Ltd - 514286 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASHIMA LTD. 2CININE440A01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIREN MAHADEVIA Designation: Company Secretary EmailId: hiren.mahadevia@ashima.in Name of the Chief Financial Officer: JAYESH BHAYANI Designation: Chief Financial Officer EmailId: jayesh.bhayani@ashima.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.