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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Separate Meeting Of The Independent Directors.

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2021 ,inter alia, to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Assess 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.
27-02-2021
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended on 31/12/2020.
18-02-2021
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Ashnisha Industries Ltd - 541702 - Outcome Of Board Meeting

 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, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13th February, 2021 from 2.30 p.m. to 3.00 p.m. at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2020 along with limited review report thereon.
13-02-2021
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Ashnisha Industries Ltd - 541702 - Results- Financial Results For December 31, 2020.

 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, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 13th February, 2021 from 2.30 p.m. to 3.00 p.m. at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2020 along with limited review report thereon.
13-02-2021
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Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Month Ended December 31, 2020.

 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Designated Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the quarter and nine month ended December 31, 2020 i.e. on February 16, 2021.
03-02-2021
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Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby 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 period ended on 31/12/2020.
28-01-2021
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Ashnisha Industries Ltd - 541702 - Shareholding for the Period Ended December 31, 2020

 Ashnisha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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Ashnisha Industries Ltd - 541702 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok C ShahDesignation :- Managing Director / Whole Time Director
20-01-2021
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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. 01.01.2021 till 48 hours after the declaration of financial results for the quarter ended December 31, 2020. The designated persons and their immediate relatives will not trade in securities when trading window is closed.
31-12-2020
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Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended on 30/09/2020.
07-12-2020
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