Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Notice published in Western Times-Ahmedabad region (Gujarati and English edition) of Monday, July 16, 2018 regarding 35th Annual General Meeting, Book Closure and instructions for e-voting. Intimation Of Record Date For The 35Th Annual General Meeting Of The Company
This is to inform you that Record Date (Cut-Off) for the purpose of 35th Annual General Meeting is Saturday, 4th August 2018 Intimation Regarding Book Closure For 35Th Annual General Meeting Of The Company.
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 July, 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. The Record date shall be Saturday 4th August, 2018. Notice Of 35Th Annual General Meeting AGM)Of The Company.
This is to inform you that 35th Annual General Meeting of the Company is scheduled to be held on Saturday, 11th August, 2018 at 11.00 AM at the Registered office of the Company. The Notice along with the e-voting instructions slip have also been sent to all eligible shareholders with 35th Annual Report and the same is also available on the website of the Company at www.ashima.in. Shareholding for the Period Ended June 30, 2018
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- HIREN MAHADEVIADesignation :- Company Secretary and Compliance Officer Rectified Audited Financial Results For The Quarter And Year Ended On 31.03.2018.
Clarification in terms of your email dated 01st June, 2018 regarding discrepancy in financial results for the quarter and year ended 31st March 2018, since the Reconciliation table for Equity was inadvertently not Provided. We hereby submit the rectified financial results incorporating the same and also rectifying reconciliation of net profit as per note 11. Approval Of Audited Financial Results For The Quarter And Year Ended On 31.03.2018
This is to inform you that at the meeting of Board of Directors of the Company concluded today and the Board approved the Audited Financial Results of the Company for the quarter & year both ended on 31st March, 2018, Statement of Assets & Liabilities for the half year ended on that day and considered & took note of the Audited Report of the statutory auditor thereon. Auditors have given an Unmodified Opinion on the Annual Audited Financial Results... Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on today 19th May, 2018.The meeting of Board of Directors commenced at 11.15 a.m. and concluded at 1.10 p.m.