Board Meeting On Friday,11Th August,2017.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th August,2017 inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter ended on 30th June, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Corrigendum
Advertisement of Corrigendum published on 25th July,2017 regarding notice of 34th Annual General Meeting to be held on Friday, 11th August, 2017. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navchintan Trust Fixes Book Closure for AGM
Ashima Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2017 to August 11, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on August 11, 2017. Submission Of Copy Of Newspaper Advt.Under Reg 47 Of SEBI(LODR), 2015
Submission of copy of the Newspaper Notice published on Monday, 17th July, 2017 in Western Times (English & Gujarati) regarding Notice of AGM, Remote e-voting information, and Book Closure intimation. NOTICE OF 34TH ANNUAL GENERAL MEETING OF THE COMPANY.
We enclose herewith the Notice along with the e-voting instructions slip of the 34th Annual General Meeting of the Company to be held on Friday, 11th August, 2017. The aforesaid have also been sent to all eligible shareholders along with Annual Report and the same is also available on the website of the Company at www.ashima.in. Book Closure For AGM
We would like to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 5th August, 2017 to Friday, 11th August, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company to be held on Friday, 11th August, 2017. Shareholding for the Period Ended June 30, 2017
Ashima Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended On 30.06.2017
Statement under Reg 13(3) of SEBI(LODR), 2015 regarding Investor Complaints for the Quarter ended on 30.06.2017 Updates
Ashima Ltd has informed BSE regarding "Receipt of approval of BSE Ltd for reclassification of shares under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015".