Standalone And Consolidated Unaudited Financial Results For The Quarter Ended September 30, 2018.
Standalone and Consolidated Unaudited Financial Results for the Quarter ended September 30, 2018.05-11-2018
05-11-2018
Board Meeting Intimation for Consideration And Approval Of Financial Results For The Quarter Ended September 30, 2018.
ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-10-2018
Compliance Certificate For The Period Ended September 30, 2018.
Pursuant to regulation 7 (3) of SEBI (LODR) Regulations, 2015 we are submitting the compliance certificate for half year ended on 30th September, 2018 i.e., for the period from 1st April, 2018 to 30th September, 2018.22-10-2018
Shareholding for the Period Ended September 30, 2018
Ashnisha Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director09-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the businesses transacted at the Annual General Meeting of the company held on September 28, 2018 at the registered office of the company.29-09-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby disclose that Mr. Ashok C. Shah, Director has been re-designated and appointed as Managing Director of the Company, who has attained age above 70 years, for a period of 5 years from 28th September, 2018 to 27th September, 2023, with the consent of the members of the Company at the Annual General Meeting held today i.e. on September 28, 2018.28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings of Annual General Meeting of the Company held on 28th September, 2018 from 12:00 noon to 12:30 p.m. at the registered office of the Company.28-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Annual General Meeting for the Financial Year 2017-18, 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.24-09-2018