Ashnisha Industries Ltd - 541702 - Shareholder Meeting- AGM On September 30, 2020.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Notice of Annual General Meeting of the Company for the year 2019-20 to be held on Wednesday, 30th Day of September, 2020 at 2:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM) Ashnisha Industries Ltd - 541702 - Reg. 34 (1) Annual Report
In compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Year 2019-20 along with the notice of Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 at 2:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). 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 27, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Ashnisha Industries Ltd - 541702 - Outcome Of Board Meeting
The Board of Directors of the Company in its meeting held today i.e. on Friday, 4th September, 2020 at the Registered Office of the Company inter alia, has considered the businesses as mentioned in the outcome attached herewith. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Consideration And Approval Of Agenda Items Mentioned In The Intimation Attached Herewith.
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve agenda items mentioned in the intimation attached herewith. Ashnisha Industries Ltd - 541702 - Disclosure Of Related Party Transactions
Non Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended on 31.03.2020. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Audited Financial Results for the Quarter and Year ended on March 31, 2020 as per the 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 - 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 Wednesday, 29th July, 2020 from 5.00 p.m. to 5.30 p.m. at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2020. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results. Ashnisha Industries Ltd - 541702 - Results- Financial Results For March 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 Wednesday, 29th July, 2020 from 5.00 p.m. to 5.30 p.m. at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2020. The statutory auditors have submitted an unmodified Audit Report on Audited Financial Results.