ASI Industries Ltd - 502015 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submitting herewith copy of Postal Ballot Notice for appointment of Mr. Arunanshu V. Agarwal (DIN :00166400) as an Independent Director of the Company for a period of 5 years. ASI Industries Ltd - 502015 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th February, 2024
Outcome of Board meeting held on 26th February 2024 ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of un-audited financial results for the quarter and nine months ended 31st December, 2023. ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release related to un-audited financial results. ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Arunanshu V. Agarwal ( DIN: 00166400) as an Additional Director in the category of Independent Director w. e. f 10th February, 2024. ASI Industries Ltd - 502015 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th February, 2024
The Board of Directors of the Company at their meeting held today, have inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. Appointment of ARUNANSHU V. AGARWAL (DIN: 00166400) as an Additional Director in the category of Independent Director on the Board of the Company with effect from 10th February, 2024. The meeting of the Board of Directors of the Company commenced at 13:00 Hours and concluded at 13:20 Hours. ASI Industries Ltd - 502015 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Un-Audited financial results for the Quarter and Nine Months ended 31st December, 2023. ASI Industries Ltd - 502015 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter/Nine Months Ended 31St December, 2023.
ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,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 Friday , 9th February, 2024, inter alia' to Consider and approve un-audited financial results of the Company for the quarter/nine months ended 31st December, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the closure of Trading window for all Directors and Designated Employees for dealing in securities of ASI Industries Limited has commenced from January 1, 2024, and shall continue till 48 hours after the declaration of financial results of the Company for the quarter/nine months ended 31st December, 2023. ASI Industries Ltd - 502015 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulation. 2018 for the Quarter ended December, 2023. ASI Industries Ltd - 502015 - Closure of Trading Window
Notice of closure of Trading Window.