Ashnisha Industries Ltd - 541702 - Scrutinizer Report
Please find enclosed herewith Scrutinizer Report on voting results of the resolutions passed at the Extra Ordinary General Meeting of the company held on Wednesday, May 25, 2022 from 3:30 p.m. to 3:35 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)-Amendments to Memorandum & Articles of Association
The Shareholders of the Company at its Meeting held on May 25, 2022 approved Split/sub-division of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having Face Value of Rs. 1/- each by altering the Capital Clause (Clause V) of the Memorandum of Association of the Company. Please find attached herewith detailed disclosure for the same. Ashnisha Industries Ltd - 541702 - Disclosure Of Split / Sub-Division Of Shares - Regulation 30 Of SEBI (LODR) Regulations, 2015
The Shareholders of the Company at their meeting held on 25th May, 2022 has considered and approved Split / Sub Division of Equity Shares of the Company from existing Face Value of Rs. 10/- (Rupees Ten Only) per Equity Share to 10 (Ten) Equity Shares of Face Value of Rs. 1/- (Rupee One Only) per Equity Share. Please find attached herewith detailed disclosure. Ashnisha Industries Ltd - 541702 - Proceedings Of Extra Ordinary General Meeting As Per 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.
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 Extra Ordinary General Meeting of the Company held on Wednesday, 25th May, 2022, from 3:30 p.m. to 03:35 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly find the same in order and take 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 Monday, May 30, 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 30/05/2022 ,inter alia, to consider and approve Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended March 31, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of notice of Extra Ordinary General Meeting to be held on Wednesday, 25th May, 2022 at 03:30 PM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') 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. Please take the same on your record. Ashnisha Industries Ltd - 541702 - Notice Of Extra Ordinary General Meeting To Be Held On Wednesday, 25Th May, 2022 At 03:30 P.M.(IST) Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
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 Extra Ordinary General Meeting to be held on Wednesday, 25th May, 2022 at 03:30 p.m.(IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly take the same on your records. Ashnisha Industries Ltd - 541702 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAshnisha Industries Ltd 2CINL74110GJ2009PLC057629 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dimpal Solanki Designation: Company Secretary EmailId: ashnishalimited@gmail.com Name of the Chief Financial Officer: Payal Donga Designation: Chief Financial Office EmailId: ashnishalimited@gmail.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ashnisha Industries Ltd - 541702 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period From 1St April, 2021 To 31St March, 2022.
This is with reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2021 to 31st March, 2022. Kindly take the same on your record. 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 April 28, 2022 subject to approval of the Members, approved Split/sub-division of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having Face Value of Rs. 1/- each by altering the Capital Clause (Clause V) of the Memorandum of Association of the Company.