Annual report for Ashima Ltd. for FY-2018
19-05-2018
Board Meeting-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 Friday, 11th May, 2018 to Tuesday, 22nd May,2018(inclusive of both days). The...10-05-2018
Board Meeting Of The Company To Be Held On Saturday,19Th May,2018
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th May, 2018 inter-alia to consider, approve and take on record audited financial results of the Company for the quarter and year both ended on 31st March,2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-05-2018
Certificate Under Reg 40(9)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Reg 40(9)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 31.03.201814-04-2018
Shareholding for the Period Ended March 31, 2018
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here09-04-2018
Compliance Certificate Under Reg 7(3) Of SEBI(LODR),2015.
Compliance Certificate under Reg 7(3) of SEBI(LODR),2015 for the Half Year ended on 31.03.201809-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2018
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 Friday, 2nd February,2018 to Tuesday, 13th February,2018(inclusive of both days)....01-02-2018
Board Meeting Of The Company Is To Be Held On Saturday, 10Th February, 2018.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th February, 2018 inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and nine months both ended on 31st December,2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-02-2018
Shareholding for the Period Ended December 31, 2017
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here12-01-2018