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Ashnisha Industries Ltd - 541702 - Disclosure Of Split / Sub-Division Of Shares - Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD/4/2015 Dated September 9, 2015.

 The Board of Directors of the Company at their meeting held on 28th April, 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, subject to the approval of the Shareholders of the Company.
28-04-2022
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Ashnisha Industries Ltd - 541702 - Board approves Split/sub-division of Equity Shares

 Ashnisha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022.
28-04-2022
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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 Thursday, 28th April, 2022 from 04:30 P.M. to 05:00 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith.
28-04-2022
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Ashnisha Industries Ltd - 541702 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Period Ended On 31St March 2022.

 Please find attached the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 received from Registrar and Share Transfer Agent (RTA) of the Company viz., Purva Sharegistry (India) Private Limited having its registered office at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011, for the year ended on 31st March, 2022. Kindly take the same on your record.
22-04-2022
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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 31st March, 2022. Kindly take the same on your record.
07-04-2022
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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 Thursday, April 28, 2022

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve The agenda for the Meeting is mentioned as below: 1. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 3. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 4. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 5. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 6. Any other agenda with the permission of Chair. Please take the same on your record.
07-04-2022
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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. 01.04.2022 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 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.
31-03-2022
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Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Separate Meeting Of The Independent Directors Of The Company

 This is to inform you that the Separate Meeting of the Independent Directors of the company held today i.e. on Monday, March 21, 2022 from 4:30 p.m. to 4:50 p.m. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors of the Company; 2. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Please take the same on your records.
21-03-2022
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for The Separate Meeting Of The Independent Directors Of The Company Will Be Held On Monday, March 21, 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 21/03/2022 ,inter alia, to consider and approve following businesses: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board.
11-03-2022
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Ashnisha Industries Ltd - 541702 - Disclosure Of Material Events Required Under Regulation 30 For Appointment Of Mrs. Payal Hitesh Donga As A Chief Financial Officer Of The Company.

 Pursuant to Regulation 30 read with Part A (Point 7) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take a note that Board of Directors of the Company at their meeting held on Monday, 28th February, 2022 appointed Mrs. Payal Hitesh Donga as a Chief Financial Officer of the company w.e.f. 28th February, 2022.
28-02-2022
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