Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in designation of Mr. Swapnil Sharad Shimpi From Additional Director to Director (Independent Category).01-03-2024
01-03-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Designation of Mr. Kirit Ishwarbhai Patel from Addtional Director to Director (Independent Category).01-03-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ashok C Shah as a Managing Director of the company.01-03-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increase in Authorised Capital from 10,25,00,000/- equity share of Re. 1/- Each to 16,50,00,000 /- equity share of Re. 1/- each.01-03-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Independent Director''s Meeting Held On 29/02/2024
This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, Thursday 29, 2024 from 3:00 P.M. to 3:15 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. The performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; and 3. 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.29-02-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting Intimation For The Separate Meeting Of The Independent Directors Of The Company Will Be Held On Thursday, February 29, 2024 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 29/02/2024 ,inter alia, to consider and approve 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.21-02-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy Newspaper Advertisement of notice of EGM of the Company to be held on 01.03.2024 at 3:30 P.M.06-02-2024
Ashnisha Industries Ltd - 541702 - Notice Of Extra-Ordinary General Meeting (EGM) On Friday, 1St February, 2024 At 3:30 P.M. Through Video Conferencing/ Other Audio-Visual Means
Notice of Extra-Ordinary General Meeting of the Company.05-02-2024
Ashnisha Industries Ltd - 541702 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalin Ashok Shah05-02-2024
Ashnisha Industries Ltd - 541702 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aalps Commodities LLP02-02-2024