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NOTIFICATIONS
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Bigul

Completion Of Dispatch Of Initial Letter Cum Further Two Reminders To The Shareholders In Respect Of Intimation Of KYC Updation And Dematerlisation Of Security On Or Before 5Th December,2018.

 This is to inform you that pursuant to the SEBI circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73, dated 20th April, 2018, SEBI Notification No. SEBJ/LADNRO/GN/ 2018/24, dated June 8. 2018, BSE Circular No LIST/COMP/ 15/2018-19, dated 5th July, 2018 and NSE - NSE/CML/ 2018/26, dated 9th July, 2018, the company have completed the entire dispatch process of initial letter by Regd. Post and two subsequent reminders by ordinary post- through our Registrar and...
03-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 Upon recommendation made by the Nomination and Remuneration Committee (NRC), the Board of Directors appointed Mr. Sanjay Majmudar, B.Com, FCA & ACS, as an Independent Director (Additional Director) on the Board of the Company for the period of 5 years with effect from 3.11.2018. The said appointment is subject to the approval of shareholders at the next Annual General Meeting/General Meeting of the Company.
03-11-2018
Bigul

Unaudited Financial Results Of The Company For The Quarter And Half Year Both Ended On 30Th September,2018

 This is to inform you that at the meeting of Board of Directors of the Company concluded today and the Board approved the Unaudited Financial Results of the Company for the quarter and half year both ended on 30th September,2018. A copy of the said Financial Results, Statement of Assets & Liabilities for the half year ended on 30th September, 2018 duly signed by Mr. Chintan N. Parikh, Chairman and Managing Director along with Limited Review Report...
03-11-2018
Bigul

Outcome of Board Meeting

 This is to inform you that at the meeting of Board of Directors of the Company concluded today and the Board interalia transacted following businesses; 1.Approval of Unaudited Financial Results for the quarter and half year both ended on 30th September, 2018 and Statement of Assets and Liabilities for the half year ended on 30th September, 2018 and took note on Limited Review Report for the said period....
03-11-2018
Bigul

Closure of Trading Window

 This is to inform you that in terms of Company''s "Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders''''framed under SEBI (Prohibition of Insider Trading), Regulations, 2015,''''Trading Window''''for dealing in the securities of the Company shall remain closed for all Directors and Designated Employees (as per the Code) from Saturday 27th October,2018, 2018 to Tuesday, 6th November,2018(inclusive...
26-10-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting.

 ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd November, 2018 inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and half year both ended on 30th September, 2018 pursuant...
26-10-2018
Bigul

Compliance Certificate- Reg 40(10)

 Compliance Certificate under Reg 40(9) for half year ended on 30th September,2018
23-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
15-10-2018
Bigul

Compliance Certificate

 Compliance Certificate under Reg 7(3) for half year ended on 30th September, 2018
15-10-2018
Bigul

Compliance Certificate

 Compliance Certificate under Reg 7(3) for half year ended on 30th September, 2018
15-10-2018
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