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ASI Industries Ltd - 502015 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 23(9) of SEBI Listing Regulations, please find enclosed the disclosures of related party transactions and balances for the half year ended September 30, 2022. The aforesaid disclosure has also been uploaded with the Stock Exchanges in the prescribed XBRL Format. This is for your information and records.
18-11-2022
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ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication - Financial Results September 2022.
12-11-2022
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ASI Industries Ltd - 502015 - Appointment of Company Secretary and Compliance Officer

Based on the recommendation by the Nomination and Remuneration Committee, the Board of directors of the company have approved appointment of Mr. Manish Kakrai as Company Secretary, Compliance officer and Key Managerial Personnel of the company with effect from 07th November 2022. Mr. Manish Kakrai is an Associate Member of Institute of Company Secretaries of India and has also completed B.Com. He has more than 3 years of post-qualification experience.
07-11-2022
Bigul

ASI Industries Ltd - 502015 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 07/11/2022

The Board of Directors of the Company at their meeting held today, have inter alia, and approved the following:- (a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended 30th September, 2022. (b) Based on the recommendation by the Nomination and Remuneration Committee, the Board of directors of the company have approved appointment of Mr. Manish Kakrai as Company Secretary, Compliance officer and Key Managerial Personnel of the company with effect from 07th November 2022. Mr. Manish Kakrai is an Associate Member of Institute of Company Secretaries of India and has also completed B.Com He has more than 3 years of post-qualification experience.
07-11-2022
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ASI Industries Ltd - 502015 - UN-AUDITED FINANCIAL RESULTS FOR THE QTR AND HLY ENDED 30 SEPT, 2022

The Board of Directors of the Company at their meeting held today, have inter alia, and approved the following:- (a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended 30th September, 2022. (b) Based on the recommendation by the Nomination and Remuneration Committee, the Board of directors of the company have approved appointment of Mr. Manish Kakrai as Company Secretary, Compliance officer and Key Managerial Personnel of the company with effect from 07th November 2022. Mr. Manish Kakrai is an Associate Member of Institute of Company Secretaries of India and has also completed B.Com He has more than 3 years of post-qualification experience.
07-11-2022
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ASI Industries Ltd - 502015 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,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 Monday, 7th November 2022, inter alia'', to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended 30th September, 2022.
31-10-2022
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ASI Industries Ltd - 502015 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Revised Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018 for the quarter ended September 2022.
21-10-2022
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ASI Industries Ltd - 502015 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.
18-10-2022
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