ASI Industries Ltd - 502015 - Compliance Certificate For The Half Year Ended 30 September, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith compliance certificate for the half year ended 30th September 2020 duly signed by the Company Secretary and Compliance Officer of the Company and Authorised Signatory of Link Intime India Private Limited, Registrar and Transfer Agent of ASI Industries Limited ASI Industries Ltd - 502015 - Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed here with, the Certificate issued by M/s T.R. Vaidyanathan & Co. a Practicing Company Secretary, for the Half year ended 30th September, 2020 ASI Industries Ltd - 502015 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 ASI Industries Ltd - 502015 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ASI Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASI Industries Ltd - 502015 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we wish to inform you that all the resolutions transacted at the 74th Annual General Meeting (''AGM'') held on Tuesday, September 29, 2020 have been passed by the Members with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection, please find enclosed the following: a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as an Annexure A. b) Report of Scrutinizer dated September 30, 2020 pursuant to the Companies Act, 2013 and 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, 2020 till 48 hours after the unaudited financial results of the Company, for the quarter and Half year ended 30th September, 2020, 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
Proceeding of AGM held today i.e.29th September, 2020 ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed here with copy of newspaper advertisement regarding intimation of 74th Annual General Meeting of the Company and other information ASI Industries Ltd - 502015 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 74th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Registrar and Transfer Agent / Depositories ASI Industries Ltd - 502015 - Fixed Book Closure For AGM
closing of Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive).