Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report01-10-2021
01-10-2021
Ashnisha Industries Ltd - 541702 - Closure of Trading Window
Trading window shall remain close from Friday, October 1,2021 till 48 hours after the declaration of financial results for the quarter ended September 30, 2021.30-09-2021
Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 29th September, 2021, from 3:30 p.m. to 3:40 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM).30-09-2021
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Annual General Meeting to be held on 29th September, 2021 for the Financial Year 2020-21, including Book Closure and e-voting 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.14-09-2021
Ashnisha Industries Ltd - 541702 - Fixes Book Closure for AGM
Ashnisha Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 29, 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.08-09-2021
Ashnisha Industries Ltd - 541702 - Notice Of Annual General Meeting To Be Held On Wednesday, 29Th September, 2021 At 3:30 P.M. 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 Annual General Meeting to be held on Wednesday, 29th September, 2021 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.07-09-2021
Ashnisha Industries Ltd - 541702 - Reg. 34 (1) Annual Report
Annual Report of the Company for the year 2020-21.07-09-2021
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 4Th September, 2021.
Outcome of Board Meeting held on Saturday, 4th September, 2021 at the Registered Office of the Company inter alia, has considered and approved the agenda as attached herewith.04-09-2021
Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Considering Agenda Items Related To AGM As Per The Attached Intimation
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve agenda items related to AGM as per the attached intimation01-09-2021
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Unaudited Financial Results for the quarter ended on 30/06/2021.20-08-2021