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ASI Industries Ltd - 502015 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, the General Circular No. 22/2020 dated June 15, 2020, the General Circular No. 33/2020 dated September 28, 2020 , the General Circular No. 39/2020 dated December 31, 2020 and Circular No. 3/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs ('MCA Circulars'), the Postal Ballot Notice is being sent only by electronic mode to the Members whose names appear on the Register of Members/list of Beneficial Owners as on Friday , 10th June, 2022 (cut-off date) and whose e-mail addresses are registered with the Company/Depositories. As per the provisions of the MCA Circulars, Members can vote only through the remote e-voting process
15-06-2022
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ASI Industries Ltd - 502015 - Sale Of Investment In Subsidiary

 The Board of Directors of the Company at its meeting held today i.e. on 15th June, 2022, subject to statutory and other necessary approvals, if any, approved the Sale of entire investment in Al Rawasi Rocks & Aggregate LLC, Fujairah, UAE, held by the Company and its Subsidiary ASI Global Limited, Mauritius, to M/s INJAZ CAPITAL INESTMENT LLC, Dubai, UAE as per the MOU signed between the parties
15-06-2022
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ASI Industries Ltd - 502015 - Related Party Transaction For The Half Year Ended 31St March, 2022

 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-06-2022
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ASI Industries Ltd - 502015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation Regarding Receipt of Intimation for Loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Regulation Requirements) Regulation, 2015 and issue of Duplicate Certificate
07-06-2022
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ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Publication of Financial Results for the quarter and year ended 31st March, 2022
31-05-2022
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Annual report for ASI Industries Ltd. for FY-2022
31-05-2022
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ASI Industries Ltd - 502015 - Sale/Disposal Of Wind Power Units

 The Board of Directors of the Company at its meeting held on 30th May, 2022, subject to statutory and contractual approvals, if any, approved the Disposal/Sale of the its Wind Power Units, together with land, situated at Beldhadi Village, Dist-Gadag, Hubli, Karnataka and Rameshwar Village, Khatav Tal, Dist-Satara, Maharashtra, due to change of wind pattern and increasing maintenance and other cost which has been adversely affecting the profitability.
30-05-2022
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ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 appointment of statutory auditor
30-05-2022
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ASI Industries Ltd - 502015 - Financial Results (Standalone And Consolidated )For The Quarter And Year Ended 31St March, 2022

 The Board of Directors of the Company at their meeting held today i.e. May 30, 2022, inter-alia considered and approved the followings. (1) Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the following: (a) Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022. (b) Audit Reports, issued by Statutory Auditors of the Company, on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31, 2022. (c) A confirmation pursuant to regulation 33(3) (d) of SEBI (LODR) Regulations 2015 from the CFO of the Company, declaring that the statutory auditors have expressed an unmodified audit opinion in respect of standalone and consolidated financial results.
30-05-2022
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ASI Industries Ltd - 502015 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by GMJ & Associates, Practicing Company Secretary, for the financial year ended March 31, 2022
25-05-2022
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