Statement Of Investor Complaints For The Quarter Ended September 2018
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 State should not be seen as gaining from an oil price rise: Ashima Goyal
The emphasis should be on addressing structural problems raising India's current account deficit (CAD) rather than on financing it in risky ways, says Ashima Goyal Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashima Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Voting Results along with Scrutinizer Report due to clerical mistake Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of the 35th Annual General Meeting of the Company held on 11th August, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 35th Annual General Meeting of the Company held on 11th August, 2018. 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 approved the Unaudited Financial Results of the Company for the quarter ended on 30th June,2018. A copy of the said Financial Results, duly signed by Mr. Chintan N. Parikh, Chairman and Managing Director along with Limited Review Report of the statutory auditor thereon is enclosed herewith. The meeting of Board of Directors commenced at 12.45 p.m. and concluded at 1.30 p.m. Closure of Trading Window
This is to inform you that in terms of Companys''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 Friday,3rd August, 2018, 2018 to Tuesday, 14th August,2018(inclusive of both days).... Board Meeting Intimation for Notice Of Board Of Directors Meeting To Be Held On Saturday,11Th August,2018.
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, 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, 11th August,2018 inter-alia to consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018 pursuant to Regulation 33 of SEBI... Correction In Earlier Intimation Regarding Book Closure And Cut-Off Date Due To Typographical Error.
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, 6th August, 2018 to Saturday, 11th August, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th Annual General Meeting of the Company to be held on 11th August, 2018.