Bigul

ASI Industries Ltd - 502015 - Voting Result And Scrutinizer 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 75th Annual General Meeting of the Company was held on Tuesday, 28th September, 2021 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 The voting results along with scrutinizers report will also be hosted on our website www. asigroup.co.in and also on the website of www. evotingindia.com
29-09-2021
Bigul

ASI Industries Ltd - 502015 - Proceeding Of 75Th Annual General Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 75TH Annual General Meeting (''AGM'') of the Company held on 28th September, 2021
28-09-2021
Bigul

ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

News Paper Publication regarding 75th AGM, Book Closure and E-voting
04-09-2021
Bigul

ASI Industries Ltd - 502015 - Reg. 34 (1) Annual Report

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 75th AGM of shareholders and the Annual Report for the financial year 2020-21 which will be circulated to the shareholders through electronic mode. The 75th AGM will be held on Tuesday, September 28, 2021 at 11 a.m. IST through video conference and other audio-visual means (VC).
02-09-2021
Bigul

ASI Industries Ltd - 502015 - Book Closure For 75Th AGM To Be Held On 28Th September, 2021

In Continue to our letter dared 11th September, 2021, we hereby informed that Register of Member and Share Transfer shall remain closed from Wednesday 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company held on 28th September, 2021.
16-08-2021
Bigul

ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication-Financial Results for quarter ended June-21
12-08-2021
Bigul

ASI Industries Ltd - 502015 - Outcome of Board Meeting (AGM on September 28, 2021)

ASI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2021.
11-08-2021
Bigul

ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed press release issued by the Company related with the financial results of the Company for the quarter ended 30th June, 2021
11-08-2021
Bigul

ASI Industries Ltd - 502015 - Financial Results (Standalone And Consolidated) For Quarter Ended 30Th June, 2021

A. Approval of Accounts Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 B. Annual General Meeting The 75th (Seventy Fifth) Annual General Meeting of the Shareholders of the Company will be held on Tuesday, 28th September, 2021 through video conferencing / other audio visual facility. C. Re-appointment of Mr. Gaurang Gandhi as Independent Director for 5 years Further we enclose herewith the disclosure pursuant to Regulation 30 of the Listing Regulations read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.30 P.M.
11-08-2021
Bigul

ASI Industries Ltd - 502015 - Board Meeting Intimation for Board Meeting To Approve Quarterly Results For The Quarter Ended 30Th June, 2021

ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th August 2021, inter alia', to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2021.
03-08-2021
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