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Ashnisha Industries Ltd - 541702 - Closure of Trading Window

 In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, we hereby would like to inform that the trading window shall remain close from Saturday i.e. 1st April, 2023 till 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March, 2023. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Kindly take the same on your records.
30-03-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Independent Director''''s Meeting Held On 24/03/2023

 This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, March 24, 2023 from 2:00 P.M. to 2:15 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors of the Company; 2. The performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; and 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Please take the same on your records.
24-03-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for The Separate Meeting Of The Independent Directors Of The Company Will Be Held On Friday, March 24, 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 24/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday, March 24, 2023 at the Registered Office of the Company, inter alia, to consider following businesses: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board. Please take the same on your records.
16-03-2023
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper publication of Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 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. This is for your information and records.
09-02-2023
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Ashnisha Industries Ltd - 541702 - Statement Of Deviation Or Variation Under Regulation 32 For The Quarter Ended 31St December, 2022.

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that there is no deviation or variation in the utilization of funds raised by the Company upon issue of equity shares on preferential basis on 15th September, 2022 (Allotment Date). In this regard please find attached herewith the detailed Statement of Deviation or Variation for the quarter ended 31st December, 2022. Kindly take the above on your records.
07-02-2023
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Ashnisha Industries Ltd - 541702 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 7th February, 2023 from 5:30 P.M to 6:45 P.M at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 along with limited review report thereon. Please take the above on your records.
07-02-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 7th February, 2023 from 5:30 P.M to 6:45 P.M at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 along with limited review report thereon. Please take the above on your records.
07-02-2023
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On 7-02-2023.

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022
30-01-2023
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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 December, 2022. Kindly take the same on your record.
04-01-2023
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Ashnisha Industries Ltd - 541702 - Closure of Trading Window

 In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 as amended from time to time, we hereby would like to inform that the trading window shall remain close from Sunday i.e. 1st January, 2023 till 48 hours after the declaration of unaudited financial results for the quarter and nine months ended 31st December, 2022. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Kindly take the same on your records.
27-12-2022
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