Outcome of AGM
Ashima Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 29, 2014.29-09-2014
29-09-2014
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 September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2014.03-09-2014
Outcome of Board Meeting
Ashima Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2014, has taken following decisions :1. Voluntary delisting of Companys equity shares from Ahmedabad Stock Exchange Limited (ASE).2. Increase in Authorised Share Capital of the Company from Rs. 100/- Crores to Rs. 125/- Crores.31-07-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Ashima Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.29-07-2014
Board Meeting on July 29, 2014
Ashima Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2014, inter alia, to consider the following businesses:-1. To consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2014 along with limited review report.2. Voluntary delisting of equity shares of the company from Ahmedabad Stock Exchange Ltd (ASE).21-07-2014
Shareholding Pattern For June 30, 2014
Ashima Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Updates
Ashima Ltd has informed BSE that:1. The Company has signed a term sheet for settlement of secured debt, with one of its secured lenders, namely Asset Reconstruction Company (India) Limited ("ARCIL"). It envisages payment of settlement amount in phases over a period of time.2. As per the terms, ARCIL has rights to terminate the settlement arrangement and forfeit the amount paid by the Company upon occurrence of any of the events of default listed in the term sheet....16-07-2014
Appointment of Nominee Director
Ashima Ltd has informed BSE that Mr. Neeraj Golas is appointed as nominee director of Asset Reconstruction of (India) Ltd (ARCIL) on board of the Company w.e.f. May 30, 2014 in place of Mr. Pramod Kumar Gupta withdrawn as nominee director of ARCIL.05-06-2014
Financial Results for March 31, 2014 (Audited) (Standalone)
Ashima Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014.30-05-2014