Ashnisha Industries Ltd - 541702 - Outcome Of Of Extra Ordinary General Meeting
Outcome of of Extra Ordinary General Meeting22-06-2023
22-06-2023
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that Mr. Ashok Chinubhai Shah, Managing Director (DIN: 02467830) is unwilling to continue as Managing Director due to pre occupancy elsewhere with immediate effect from 16th June, 2023.16-06-2023
Ashnisha Industries Ltd - 541702 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Babubhai G Vanar & Kokilaben B Vankar09-06-2023
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of notice of Extra Ordinary General Meeting to be held on Thursday, 22nd June, 2023 at 03:30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.01-06-2023
Ashnisha Industries Ltd - 541702 - Extra Ordinary General Meeting To Be Held On Thursday, 22Nd June, 2023
This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra Ordinary General Meeting to be held on Thursday, 22nd June, 2023 at 03:30 p.m.(IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly take the same on your records.30-05-2023
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Held Today I.E. On Tuesday, 23Rd June, 2023.
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 23rd June, 2023 from 5:30 P.M. to 8:30 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses attached herewith.23-05-2023
Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On 23/05/2023 To Consider The Matter Of Foraying Into The Business Of Undertaking Real Estate Projects & Land Development Work
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1. To consider the matter of foraying into the business of undertaking real estate projects and land development work. 2. Any other agenda with the permission of Chair.15-05-2023
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of advertisement of Audited Financial Results for the quarter and year ended on March 31, 2023 as per Regulation 47(1) (b) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in one english daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.09-05-2023
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Directors of the Company at their meeting held on Monday, 8th May, 2023 has considered and approved issue of equity shares on preferential basis subject to the approval of the Shareholders of the Company at the General Meeting. Please find below details pertaining to the preferential issue of the equity shares as per Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September, 2015. (As attached)08-05-2023
Ashnisha Industries Ltd - 541702 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 8th May, 2023 from 12:00 p.m. to 1:00 p.m. at the Registered Office of the Company inter alia, has considered and approved the following business: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2023. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results.08-05-2023