Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increase in the Authorised capital of the company.31-01-2024
31-01-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Board Meeting Held On 31.01.2024
1. Increase in Authorised Capital 2. Raising of fund by way of issue and allot equity shares on preferential basis:The matter related to raising of fund by way of issue and allot equity shares on preferential basis to non-promoters, is The board is decided not to take this Agenda as of now, Any update regarding this will be informed by the company on a future date if any. 3. Extra Ordinary General Meeting (EGM) of the Company now postponed.31-01-2024
Ashnisha Industries Ltd - 541702 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalin Ashok Shah31-01-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Intimation for Board Meeting To Be Held On 31.01.2024
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve 1. To Increase Authorised Share Capital of the Company subject to approval of shareholders in ensuing general meeting 2. To consider raising of fund by way of issue and allot equity shares on preferential basis to non-promoters, subject to approval of shareholders in ensuing general meeting.25-01-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the quarter ended on 31st December, 202323-01-2024
Ashnisha Industries Ltd - 541702 - Results- Revised Financial Results For Dec 31, 2023
Results- Revised Financial Results for Dec 31 , 202323-01-2024
Ashnisha Industries Ltd - 541702 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 22-01-2024
With reference to the above mentioned subject, we wish to inform you that in the unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2023, there is some typographical error in the Capital Employed (for the nine month ended 31/12/2023). In this regard, we hereby re-submit the Revised Financial Results for the quarter ended 31st December, 2023 after rectifying the said typographical error for your perusal.23-01-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Swapnil Sharad Shimpi as an Additional Director (Independent Director Category)22-01-2024
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Kiritbhai Ishwarbhai Patel as an Additional Director (Independent Director Category)22-01-2024
Ashnisha Industries Ltd - 541702 - Results-Financial Results For December 31, 2023
Results- Financial Results for December 31, 202322-01-2024