Ashnisha Industries Ltd - 541702 - Compliances- Compliance Certificate For The Period Ended 31St March, 2020.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 31st March, 2020 i.e., for the period from 1st October, 2019 to 31st March, 2020. Ashnisha Industries Ltd - 541702 - Statement Of Investor Complaints For The Quarter Ended March 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 Ashnisha Industries Ltd - 541702 - Announcement Under Regulation 30 (LODR) - Updates (Disclosure Under Regulation 30 As Specified In Sub-Para 1(Ii) (B) Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.)
Disclosure pursuant to dilution in percentage of equity shares holding of the Company from 64.63% to 56.82%, with no change in number of equity shares held by the Company, due to issue of 605954 new equity shares by EZI Ventures Pvt Ltd. through right issue on 31/03/2020. No equity shares of EZI Ventures Pvt. Ltd. has been sold or acquired by the Company. 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 Wednesday i.e. 01.04.2020 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2020. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Ashnisha Industries Ltd - 541702 - Outcome Of Separate Meeting Of The Independent Directors Of The Company.
The Separate Meeting of the Independent Directors of the company held today i.e. on Saturday, March 14, 2020 from 12:00 noon to 12:30 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; 2. The performance of the Chairperson of the Company, 3. 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. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company.
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve in the separate meeting of the Independent Directors of the Company the following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. 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. in the separate meeting of the Independent Directors of the Company the following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. 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. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company.
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve in the separate meeting of the Independent Directors of the Company the following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. 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. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Unaudited Financial Results for the quarter ended on 31/12/2019. Ashnisha Industries Ltd - 541702 - Results- Financial Results For December 31, 2019.
The Board of Directors of the Company in its meeting held on 14th February, 2020 has considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended December 31, 2019 along with Limited Review report thereon. 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 December 31, 2019 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 14/02/2020 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.