Annual report for ASI Industries Ltd. for FY-2023
29-05-2023
ASI Industries Ltd - 502015 - Corporate Action-Board to consider Dividend
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 Monday, 29th May 2023, inter alia', to consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March, 2023 and to consider the dividend, for the year ended 31st March, 2023, if any.23-05-2023
ASI Industries Ltd - 502015 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Secretarial Compliance Report duly issued by GMJ & Associates, Practicing Company Secretary, for the financial year ended March 31, 2023.22-05-2023
ASI Industries Ltd - 502015 - Board Meeting Intimation for Audited Results, And Recommendation Of Dividend
ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March, 2023 and to consider the dividend, if any for the year ended 31st March, 2023.22-05-2023
ASI Industries Ltd - 502015 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
we hereby submit that our Company ''ASI Industries Limited'' does not fall under the Large Corporate (LC) category as per framework provided in the aforesaid Circular.12-04-2023
ASI Industries Ltd - 502015 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate/stop transfer.12-04-2023
ASI Industries Ltd - 502015 - Compliance Certificate In Respect Of Share Transfer Facility For The Year Ended On 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith compliance certificate for the year ended 31st March 2023 duly signed by the Company Secretary and Compliance Officer of the Company and Authorized Signatory of Link Intime India Private Limited, Registrar and Transfer Agent of ASI Industries Limited.08-04-2023
ASI Industries Ltd - 502015 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended 31St March, 2023
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 Jaisal Mohatta & Associates, a Practicing Company Secretaries, for the year ended 31st March, 2023. Kindly take the same on record.08-04-2023
ASI Industries Ltd - 502015 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. Kindly take the same on your record.06-04-2023
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 April , 2023 till 48 hours after the financial results of the Company, for the quarter and year ended 31st March, 2023 are approved by the Board of Directors of the Company and filed with the Stock Exchange. The Date of meeting of the Board of Directors will be informed in due course. Accordingly all connected/designated persons and their relative are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above on record.29-03-2023