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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Members of the Company at their meeting held today i.e. Wednesday, 3rd August, 2022 has considered and approved issue of equity shares on preferential basis as per provisions of Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Please find attached file for details of 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.
03-08-2022
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Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company held on today i.e. 3rd August, 2022, from 3:30 p.m. to 3:45 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record.
03-08-2022
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled To Be Held On 10Th August, 2022.

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended June 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-07-2022
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Ashnisha Industries Ltd - 541702 - Corrigendum To The Notice Of AGM

 Corrigendum to the Notice of AGM
29-07-2022
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Ashnisha Industries Ltd - 541702 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok C ShahDesignation :- Any Other
14-07-2022
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Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose 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 30th June, 2022. Kindly take the same on your record.
14-07-2022
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement of Annual General Meeting to be held on Wednesday, 3rd August, 2022 for the Financial Year 2021-22, including Book Closure 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. Kindly take the same on your record.
13-07-2022
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Ashnisha Industries Ltd - 541702 - Notice Of Annual General Meeting Of The Company.

 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 Annual General Meeting to be held on Wednesday, 3rd August, 2022 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.
11-07-2022
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Ashnisha Industries Ltd - 541702 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2021-22, along with notice of Annual General Meeting to be held on Wednesday, 3rd August, 2022 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.
11-07-2022
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Ashnisha Industries Ltd - 541702 - Book Closure Intimation

 Book closure of the Company is scheduled as attached.
07-07-2022
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