Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances- Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30.06.202402-07-2024
02-07-2024
Ashnisha Industries Ltd - 541702 - Closure of Trading Window
Closure of Trading Window_30.06.202427-06-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Board Meeting Held On 15.06.2024
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 15th June, 2024 from 3:30 P.M to 4:00 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Appointment of Mrs. Manjusha Rahul Salunke (DIN: 10666478) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. 2. Appointment of Mr. Yash Vishwanath Bodade (DIN: 10669649) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting.18-06-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr.Yash Vishwanath Bodade as an Additional (Independent) Director w.e.f 15.06.202415-06-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Manjusha Rahul Salunke as an Additional Director (Independent) w.e.f 15.06.202415-06-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On 15.06.2024
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting. 2. Any other agendas with the permission of chair.12-06-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results for the year ended on 31st March, 202431-05-2024
Ashnisha Industries Ltd - 541702 - Results- Financial Results For March 31, 2024
Results- Financial Results for March 31, 202429-05-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Board Meeting Held On 29.05.2024
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 29th May, 2024 from 06: 00P.M. to 06: 45 P.M. at the Registered Office of the Company inter alia, has considered and approved the following business: 1.Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2024
Ashnisha Industries Ltd - 541702 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31 March, 2024 issued by Chintan K. Patel, PCS is enclosed herewith.27-05-2024