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Ashnisha Industries Ltd - 541702 - Corporate Action-Intimation of Sub division / Stock Split

 With reference to the above captioned subject, we would like to inform you that Board of Directors in its meeting held on Friday, 03rd June, 2022, fixed the record date as Thursday, 23rd June, 2022, for determining the eligibility of shareholders for the purpose of stock split/sub-division under Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take above record date intimation on your record.
03-06-2022
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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 Friday, 03rd June, 2022 from 3:30 P.M. to 4:00 P.M. at the Registered Office of the Company inter alia, has approved and fixed Thursday, 23rd June, 2022 as the Record Date for determining the eligibility of Shareholders, with regard to the sub-division of 1 (one) Equity share of face value of Rs.10/- each fully paid-up to 10 (ten) Equity shares of face value of Rs. 1/- each fully paid-up, in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as approved by the Shareholders at their meeting held on Wednesday, 25th May, 2022. Kindly take the above record date intimation on your record.
03-06-2022
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of advertisement of Audited Financial Results for the quarter and year ended on March 31, 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.
01-06-2022
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Annual report for Ashnisha Industries Ltd. for FY-2022
31-05-2022
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Ashnisha Industries Ltd - 541702 - Financial Result For The Quarter And Year Ended On 31St March 2022

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 30th May, 2022 from 05:00 p.m. to 07:30 p.m. at the Registered Office of the Company inter alia, has considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 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. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results. Please take the above on your records.
30-05-2022
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Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 30th May, 2022 from 05:00 p.m. to 07:30 p.m. at the Registered Office of the Company inter alia, has considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 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. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results. Please take the above on your records.
30-05-2022
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Ashnisha Industries Ltd - 541702 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalin Ashok Shah & Others
28-05-2022
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Ashnisha Industries Ltd - 541702 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalin Ashok Shah & Others
28-05-2022
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, June 03, 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 03/06/2022 ,inter alia, to consider and approve following agendas: 1. To fix the record date for the sub division of equity shares as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agenda with the permission of Chair. Please take the same on your record.
26-05-2022
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Ashnisha Industries Ltd - 541702 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ashnisha Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-05-2022
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