ASI Industries Ltd - 502015 - Notice Of 77Th Annual General Meeting
In compliance with SEBI (LODR) 2015, please find enclosed herewith notice convening 77th Annual General Meeting of shareholders which will be circulated to the members. The 77th Annual General Meeting will be held on Friday, September29, 2023 at 11.00 a. m through Video Conference ("VC") / Other Audio Visual Means ("OVAM"). Kindly take the same on record. ASI Industries Ltd - 502015 - Reg. 34 (1) Annual Report.
Annual Report for the F. Y 2022-2023 ASI Industries Ltd - 502015 - Intimation Of 77Th Annual General Meeting
Intimation of 77th Annual General Meeting to be held on 29th September, 2023. ASI Industries Ltd - 502015 - Record Date For The Purpose Of Dividend
Friday 22nd September, 2023 has been fixed as the "Record Date " for the purpose of determining the eligibility of the shareholders for payment of Dividend for the F. Y 2022-23 @ Re 0.20 ( i.e 20%) per share of face value of Re 1/- each. ASI Industries Ltd - 502015 - Book Closure For Annual General Meeting
Register of members and share transfer shall remain closed from 23/09/2023 to 29/09/2023 ( both days inclusive) for the purpose of Annual General Meeting. ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Padamkumar R. Poddar (DIN:0012533) as an Additional Director in the category of Independent Director. ASI Industries Ltd - 502015 - Outcome Of Board Meeting
Outcome of Board Meeting held on 26th August 2023. ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director Mr. Sanjay Seksaria as per intimation attached. ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-audited financial results for the quarter ended 30th June, 2023. ASI Industries Ltd - 502015 - UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2023
Un-audited financial results for the quarter ended 30th June , 2023