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ASI Industries Ltd - 502015 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Scheduled On June 30, 2021

 ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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, 30th June 2021, inter alia', to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2021.
23-06-2021
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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
09-06-2021
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ASI Industries Ltd - 502015 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Compliance under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-06-2021
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ASI Industries Ltd - 502015 - Outcome Of The Board Meeting

 The Board of Directors at their meeting held today i.e. June 08, 2021 has consider and approved: (a) In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., June 8, 2020 has re-appointed Mr. Deepak Jatia (DIN:01068689) as Managing Director of the Company , not liable to retire by rotation, for a further period of three (3) years with effect from September 01, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company and
08-06-2021
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ASI Industries Ltd - 502015 - Board Meeting Intimation for Board Meeting To Consider And Approval Of The Re-Appointment Of Directors

 ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve We hereby inform you that next meeting of the Board of Directors of the Company will be held on Tuesday, 8th June, 2021 to inter alia consider and approve the re-appointment of Mr. Deepak Jatia as Managing Directors not liable to retire by rotation and Mr. Tushya Jatia, as Executive Director of the company, liable to retire by rotation, subject to the approval of shareholders of the company at AGM
02-06-2021
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ASI Industries Ltd - 502015 - Non-Applicability Of Large Corporate Framework

 With reference to SEBI Circular SEBI/ HO/DDHS/CIR/P/2018/ 144- dated November 26, 2018 -fund raising by issuance of debt securities by Large Entities, we would like to inform you that our company - ASI Industries Limited is "Not a Large Corporate" as per the framework provided in the aforesaid Circular
29-04-2021
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ASI Industries Ltd - 502015 - Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March, 2021

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed here with, the Certificate issued by M/s TR Vaidhyanathan & Co., a Practicing Company Secretary, for the Half year ended 31st March, 2021
07-04-2021
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ASI Industries Ltd - 502015 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MANOJ JAINDesignation :- Company Secretary and Compliance Officer
06-04-2021
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ASI Industries Ltd - 502015 - Shareholding for the Period Ended March 31, 2021

 ASI Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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ASI Industries Ltd - 502015 - Clarification On Price Movement

 With reference to your email dated 6th April 2021 seeking clarification regarding increase in price of security on the Company at BSE in recent past. In view of that, we would like to clarify that we have made all the disclosure of the events, information etc. that have bearing on the operation/performance of the Company which includes price sensitive information, from time to time. Further, we wish to clarify that presently the Company is not having any such information, which requires disclosure as aforesaid. We are therefore not aware of the reason behind increase in price of security of the Company on Exchange, in the recent past.
06-04-2021
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