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Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Board Meeting Held On Monday, 8Th May, 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. 2. Issue and allot equity shares of the Company as details mentioned below, by way of private placement on a preferential issue basis in accordance with Companies Act, 2013 and provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules/regulations/guidelines, if any, subject to the approval of the shareholders of the Company.
08-05-2023
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Annual report for Ashnisha Industries Ltd. for FY-2023
08-05-2023
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Ashnisha Industries Ltd - 541702 - Update on board meeting

 The Board Meeting to be held on 10/05/2023 has been revised to 08/05/2023 The Board Meeting to be held on 10/05/2023 has been revised to 08/05/2023
06-05-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting Postponed To 08/05/2023 For Considering And Approving Audited Financial Results For The Year Ended 31/03/2023

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 25th April, 2023 regarding Intimation of Board meeting which was scheduled to be held on Monday, 1st May, 2023 to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held today as scheduled, due to non-availability of the Statutory Auditors of the Company and the same has been postponed to Monday, 8th May, 2023 to consider the same business.
01-05-2023
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Ashnisha Industries Ltd - 541702 - Compliances-PCS Certificate Under Reg 40(9) Of LODR Regulations For The Year Ended 31/03/2023

 This is with reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2022 to 31st March, 2023.
29-04-2023
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Ashnisha Industries Ltd - 541702 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshnisha Industries Ltd 2CIN NO.L74110GJ2009PLC057629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.68 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dimpal Solanki Designation: Company Secretary and Compliance Officer EmailId: ashnishalimited@gmail.com Name of the Chief Financial Officer: Payal Donga Designation: Chief Financial Officer EmailId: ashnishalimited@gmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting To Be Held On Monday, May 1, 2023 At The Registered Office Of The Company.

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 ,inter alia, to consider and approve Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended March 31, 2023.
25-04-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Scheduled To Be Held On Wednesday, May 10, 2023.

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve raising of fund by way of issue and allot equity shares on preferential basis to non-promoters, subject to approval of shareholders in ensuing general meeting.
22-04-2023
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Ashnisha Industries Ltd - 541702 - Compliances-Compliance Certificate For The Period Ended March 31, 2023

 Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Registrar and Share Transfer Agent (RTA) of the Company viz., Purva Sharegistry (India) Private Limited having its registered office at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011, for the year ended on 31st March, 2023.
15-04-2023
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Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclosed herewith the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended on 31st March, 2023.
07-04-2023
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