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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On 29/05/2024

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agenda with the permission of Chair.
18-05-2024
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Ashnisha Industries Ltd - 541702 - Compliances-Compliance Certificate For The Period Ended March 31, 2024

Reg. 7(3)- Compliance Certificate (RTA & Compliance Officer)
04-04-2024
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Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on 31st March, 2024.
02-04-2024
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mrs. Daxaben Shah as an Independent Director.
20-03-2024
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Chandrakant Chauhan as an Independent Director of the Company
20-03-2024
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Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Revised outcome of EGM held on 01.03.2024 from 3:30 p.m. to 3: 39 p.m.
06-03-2024
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Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of EGM held on 01.03.2024 From 3:30 p.m. to 3:39 p.m.
02-03-2024
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Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer"s Report on Voting Result of the Business transacted at the EGM held on 01.03.2024.
01-03-2024
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