Ashnisha Industries Ltd - 541702 - Reg. 34 (1) Annual Report
Copy of Annual Report of the Company for the Year 2018-19 along with the notice of Annual General Meeting of the Company scheduled to be held on Saturday, September 28, 2019 at 12:00 noon at the Registered Office of the Company Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Unaudited Financial Results for the quarter ended on 30/06/2019. 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 25, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Ashnisha Industries Ltd - 541702 - Outcome of Board Meeting
Board of Directors of the Company in its meeting held today i.e. on Wednesday, 14th August, 2019 from 4.30 p.m. to 5.15 p.m. at the Registered Office of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2019 along with Limited Review report thereon and other businesses as mentioned in the outcome attached herewith. Ashnisha Industries Ltd - 541702 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2019
Board of Directors of the Company in its meeting held today i.e. on Wednesday, 14th August, 2019 from 4.30 p.m. to 5.15 p.m. at the Registered Office of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2019 along with Limited Review report thereon and other businesses as mentioned in the Outcome attached herewith. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2019 And Other Agenda Mentioned In The Intimation Of The Said Meeting
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other agenda stated in the notice attached herewith. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
As per Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby disclose that Mrs. Payal Hitesh Donga, CFO of the Company has resigned from the post of Chief Financial Officer of the Company with effect from July 31, 2019 due to personal reasons. Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in RTA
The Board of Directors has appointed Purva Sharegistry (India) Private Limited as a Registrar and Share Transfer Agent of the Company in place of Accurate Securities And Registry Private Limited. As per the requirements of Regulation 7(4) & 7(5) of Chapter III of SEBI (LODR) Regulations, 2015, we hereby intimate that on July 29, 2019 the Company had executed the Tripartite Agreement with Accurate Securities And Registry Private Limited and Purva Sharegistry (India) Private Limited. Ashnisha Industries Ltd - 541702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period ended on 30/06/2019 Ashnisha Industries Ltd - 541702 - Shareholding for the Period Ended June 30, 2019
Ashnisha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here