ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Manoj Jain has tendered his resignation from the post of Company Secretary and Compliance Officer of the company with effect from close of working hours on 8th October 2022 ASI Industries Ltd - 502015 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 76th Annual General Meeting of the Company was held on Friday, 30th September, 2022 at 11.00 am at the Registered office of the Company situated at Marathon Innova, A Wing, 7th Floor, Off G.K.Marg, Lower Parel, Mumbi-400013. ln this regards, we attach herewith the following: (a) Voting Results pursuant to Regulation 44(3) of SEB/ Listing Regulation, 2015. (b) Scrutinizers report in accordance with the section 108 of the Companies Act'' 2013 read with Rules made thereunder ASI Industries Ltd - 502015 - Closure of Trading Window
Notice is hereby given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Company's Insider Trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company remain closed from 1st October, 2022 till 48 hours after the Unaudited financial results of the Company, for the quarter and half year ended 30th September, 2022, are approved by the Board of Directors of the Company and filed with the Stock Exchange ASI Industries Ltd - 502015 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 76TH Annual General Meeting (''AGM'') of the Company held on 30th September, 2022. This is for your information and record ASI Industries Ltd - 502015 - 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 Stone Masters (India) Pvt Ltd ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication for dispatch of Notice, Annual Report and intimation about Book Closure and E-voting ASI Industries Ltd - 502015 - Reg. 34 (1) Annual Report.
Annual Report for the financial year ended 31st March, 2022 ASI Industries Ltd - 502015 - Notice Of 76Th Annual General Meeting
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 76th AGM of shareholders and the Annual Report for the fiscal 2022 which will be circulated to the shareholders through electronic mode. The 76th AGM will be held on Friday, September 30, 2022 at 11 a.m. IST through video conference and other audio-visual means (VC). ASI Industries Ltd - 502015 - Book Closure For The Purpose Of AGM
Register of Member and Share Transfer shall remain closed from Saturday 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company held on 30th September, 2022. ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication- Financial Result