ASHIMA LTD. - 514286 - Notice Of 40Th Annual General Meeting Of The Company To Be Held On Friday, 25Th August, 2023
Please find enclosed the Notice of 40th Annual General Meeting of the Company to be held on Friday, 25th August, 2023.31-07-2023
31-07-2023
ASHIMA LTD. - 514286 - Appointment Of Chief Financial Officer
Please find enclosed intimation for appointment of Chief Financial Officer of the Company.26-07-2023
ASHIMA LTD. - 514286 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Please find enclosed unaudited financial results for the quarter ended 30th June, 2023. The meeting commenced at 12:05 pm and concluded at 12:50 pm26-07-2023
ASHIMA LTD. - 514286 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th July, 2023
Please find enclosed outcome of Board Meeting held on 26th July, 2023 The meeting of Board of Directors commenced at 12:05 p.m. and concluded at 12:50 p.m.26-07-2023
ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement in respect of information regarding 40th Annual General Meeting of the Company.22-07-2023
ASHIMA LTD. - 514286 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 And Issue Of Non-Convertible Debentures
ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 26th July, 2023, inter-alia, to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. In terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st July, 2023 in terms of our earlier intimation dated 30th June, 2023 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 26th July, 2023. This is for your information and records.19-07-2023
ASHIMA LTD. - 514286 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed Compliance Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2023.07-07-2023
ASHIMA LTD. - 514286 - Closure of Trading Window
Please find enclosed Trading Window Closure Notice pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.30-06-2023
ASHIMA LTD. - 514286 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Intimation for loss of share certificate along with Stop Transfer Register regarding loss of Share Certificate of the shareholder of the Company.30-06-2023
ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find enclosed herewith the details of Third Call on 4000 partly paid up Non Convertible Debentures pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.28-06-2023