Ashnisha Industries Ltd - 541702 - Closure of Trading Window
In compliance to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from today i.e. 10th September, 2022 till 48 hours from conclusion of proposed board meeting to be held on 15th September, 2022. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, September 15, 2022 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 15/09/2022 ,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 Thursday, September 15, 2022 at the Registered Office of the Company. The agenda for the Meeting is as attached herewith: Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Unaudited Financial Results for the quarter ended on June 30, 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. Please take the same on your record. Ashnisha Industries Ltd - 541702 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 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 Saturday, 13th August, 2022 from 04:15 P.M. to 04:30 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 ended June 30, 2022 along with limited review report thereon. Please take the above on yours records 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 Saturday, 13th August, 2022 from 04:15 P.M. to 04:30 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 ended June 30, 2022 along with limited review report thereon. Please take the above on yours records Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 30th July, 2022 regarding Intimation of Board meeting which was scheduled to be held on Wednesday, 10th August, 2022 to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 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 Saturday, 13th August, 2022 to consider the same business. Kindly take the same on your record. Ashnisha Industries Ltd - 541702 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashnisha Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ashnisha Industries Ltd - 541702 - Scrutinizer Report.
Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on Wednesday 3, 2022 from 3:30 p.m. to 03:45 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). Please take the same on your records. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
we here by disclose that M/s. GMCA & Co., Chartered Accountants (Firm Reg. No. 109850W), are re-appointed as Statutory Auditors of the Company for a second term of 4 (four) years, to hold office from the conclusion of this Annual General Meeting (AGM) held on 3rd August 2022 till the conclusion of the Annual General Meeting to be held in the year 2026. Kindly take the above on your records. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Members of the Company at its Meeting held on Wednesday, August 3, 2022 approved increase in Authorised Share Capital of the Company by altering the Capital Clause (Clause V) of the Memorandum of Association of the Company. Please find attached file for details of alteration of the Capital Clause (Clause V) of the Memorandum of Association 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 9th September, 2015. Kindly take the same on your record.