Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Revised Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Revised Outcome of Board Meeting pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as attached herewith. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company at its Meeting held on Tuesday, July 5, 2022 ,approved Increase in Authorised Share Capital of the company from Rs. 3,07,00,000/- (Rupees Three Crore Seven Lakh) divided into 3,07,00,000 (Three Crore Seven Lakh) shares of Re. 1 /- (Rupee One) each to Rs. 10,00,00,000/- (Rupees Ten Crore) divided into 10,00,00,000 (Ten Crore) shares of Re. 1/ - (Rupee One) each, subject to approval of the Members at the ensuing Annual General Meeting. Consequent to above increase in authorised share capital, Capital Clause V of Memorandum of Association is required to be amend. Please find below details pertaining to 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. Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To 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, July, 05th 2022 from 4:00 P.M. to 04:30 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, July 05, 2022.
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 ,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 Tuesday, July 05, 2022 at the Registered Office of the Company. The agenda for the Meeting is as attached herewith. Ashnisha Industries Ltd - 541702 - Closure of Trading Window
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from Friday i.e. 01st July,2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 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. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to 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, we wish to inform you that Mr. Ashok Chinubhai Shah, Managing Director (DIN: 02467830) unwilling to continue as Managing Director due to pre occupancy elsewhere with immediate effect from 29th June, 2022. We hereby acknowledge the receipt of the said request letter dated 29th June, 2022. We further like to confirm that there was no other material reason for his resignation and that he will continue as Non-Executive and Non-Independent Director of the company. Please take the above on your records and find the other details as attached. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of Directors of the Company at their meeting held on Wednesday, 29th June, 2022 has considered and approved issue of equity shares on preferential basis subject to the approval of the Shareholders of the Company, as attached. Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To 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 Wednesday, 29th June, 2022 from 05:00 P.M. to 05:50 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Change in designation of Mr. Ashok Chinubhai Shah, (DIN: 02467830) pursuant to his unwillingness to continue as Managing Director due to pre occupancy elsewhere. However he will continue to hold office as a Non Executive, Non Independent Director of the Company. 2. Issue and allot equity shares of the Company by way of private placement on a preferential issue basis as attached. 3. Appointment of Mr. A. N. Gawade, Registered Valuer for conducting valuation for determining fair price of proposed preferential issue of shares as mentioned above. 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 29/06/2022 ,inter alia, to consider and approve With reference to the above mentioned subject and our letter dated 04th June, 2022 regarding Intimation of Board meeting which was scheduled to be held on 22nd June, 2022. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 22nd June, 2022, due to unavoidable circumstances and the same has been postponed to Wednesday, 29th June, 2022 to consider the same businesses. Kindly take the same on your record. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, June 22, 2022.
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2022 ,inter alia, to consider and approve 1. To consider raising of fund by way of issue and allot equity shares on preferential basis to promoters/non-promoters, subject to approval of shareholders in ensuing general meeting. 2. Any other matter with consent of chair. Please take the same on your record.