Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulation, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period ended on 30/09/2019. Ashnisha Industries Ltd - 541702 - Shareholding for the Period Ended September 30, 2019
Ashnisha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Ashnisha Industries Ltd - 541702 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Shalin A. ShahDesignation :- Director 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 Tuesday i.e. 1.10.2019 till 48 hours after the declaration of financial results for the quarter ended September 30, 2019. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Ashnisha Industries Ltd - 541702 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashnisha Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on September 28, 2019 from 12:00 noon to 12:30 p.m. at the registered office of the company. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The shareholders of the Company at their Annual General Meeting held on 28th September, 2019 has considered and approved the alteration in the Memorandum of Association of the Company by insertion of new object in the Main Object Clause of the Memorandum of Association of the Company. Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 28th September, 2019 from 12:00 noon to 12:30 p.m. at the registered office of the Company. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Annual General Meeting to be held on 28th September, 2019 for the Financial Year 2018-19, 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 - 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 28th September 2019.