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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On 12-08-2023

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2023 at the Registered Office of the Company.
03-08-2023
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement of Postal Ballot Notice and E-voting Information
02-08-2023
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Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot through E-voting of the Company is attached herewith.
01-08-2023
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Alteration in the Memorandum of Association by insertion of new objects in the object clause, subject to approval of members through postal ballot by e-voting.
28-07-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Board Meeting Held On 28/07/2023

 1. Authorized Mr. Shalin A. Shah, Director of the Company to collaborate with Vendor(s) for procurement of land on lease for the purpose of setting up of Solar Power Plant fields. 2. Notice of Postal Ballot for obtaining shareholders approval for alteration of Object Clause of the Memorandum of Association. 3. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner. Record Date/Cut-off Date- The cut-off date for determination of shareholders who will be eligible for e-voting and receiving Postal Ballot Notice through emails is Friday, 28th July, 2023. The calendar of events for the proposed Postal Ballot process is attached for your reference.
28-07-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Postponement Of Board Meeting To 28/07/2023

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the same businesses and any other business with the permission of the chair, as where to be decided in the Board Meeting that was scheduled on 24/07/2023.
24-07-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On 24-07-2023

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve 1.To consider and discuss various proposals received by the Company for entering into joint venture agreements for the purpose of infrastructure related business opportunities. 2.To consider the matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders' approval. 3.Any other agenda with the permission of Chair.
07-07-2023
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Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June, 2023
06-07-2023
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Ashnisha Industries Ltd - 541702 - Closure of Trading Window

 Intimation of Trading Window Closure as attached
29-06-2023
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Ashnisha Industries Ltd - 541702 - Scrutinizer'S Report

 Scrutinizer's Report on voting results of the resolutions passed at the Extra Ordinary General Meeting of the company held on Thursday, June 22, 2023.
23-06-2023
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