Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on September 30, 2020 from 2:30 p.m. to 2:34 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure of material events for alteration in the Memorandum of Association of the Company. Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 Annual General Meeting of the Company held on 30th September, 2020, from 2:30 p.m. to 2:34 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). 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 Thursday i.e. 01.10.2020 till 48 hours after the declaration of financial results for the quarter ended September 30, 2020. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Unaudited Financial Results for the Quarter ended on June 30, 2020 as per Regulation 47(1) (b) and 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. Ashnisha Industries Ltd - 541702 - Results- Financial Result For June 30, 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 Tuesday, 15th September, 2020 at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2020 along with limited review report thereon. 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 Tuesday, 15th September, 2020 at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2020 along with limited review report thereon. Ashnisha Industries Ltd - 541702 - Fixes Book Closure For Annual General Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith book closure intimation for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September 2020. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Annual General Meeting to be held on 30th September, 2020 for the Financial Year 2019-20, 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. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 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 Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the quarter ended June 30, 2020 i.e. on September 18, 2020.