Ashnisha Industries Ltd - 541702 - Compliances- Certificate Under Regulation 40 (9) For The Half Year Ended On 31/03/2019.
Compliance Certificate under Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31/03/2019. Ashnisha Industries Ltd - 541702 - Compliances- Compliance Certificate For The Period Ended 31St March, 2019
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on 31st March, 2019 i.e., for the period from 1st October, 2018 to 31st March, 2019. Ashnisha Industries Ltd - 541702 - Announcement Under Regulation 30 (LODR) - Updates (Appointment Of Chief Financial Officer)
As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby disclose that Mrs. Payal Hitesh Donga has been appointed as Chief Financial Officer of the Company in the Board Meeting held today i.e. on Wednesday, April 24, 2019. Ashnisha Industries Ltd - 541702 - Outcome of Board Meeting
Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th April, 2019 at the Registered Office of the Company has considered and approved the appointment of Mrs. Payal Hitesh Donga as the Chief Financial Officer of the Company. Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Appointment Of Chief Financial Officer
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve the appointment of Chief Financial Officer for the Company. Ashnisha Industries Ltd - 541702 - Shareholding for the Period Ended March 31, 2019
Ashnisha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Ashnisha Industries Ltd - 541702 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr. Shalin A. ShahDesignation :- Director Ashnisha Industries Ltd - 541702 - Closure of Trading Window
The trading window shall remain close from today i.e. 1.4.2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. Ashnisha Industries Ltd - 541702 - Outcome of Board Meeting
Outcome of Separate Meeting of the Independent Directors of the company held today i.e. on Monday, March 25, 2019 at the Registered Office of the Company Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Separate Meeting Of The Independent Directors
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 3:00 P.M. at the Registered Office of the Company, inter alia, to consider 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.