Shareholders Meeting - AGM On September 28, 2018.
The Annual General Meeting of the Shareholders of the Company for the year 2017-18 will be held on Friday, 28th September, 2018 at 12:00 noon at the registered office of the Company to transact the business as mentioned in the notice of the meeting, attached herewith. Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Unaudited Financial Results for the quarter ended on 30/06/2018. Announcement under Regulation 30 (LODR)-Acquisition
The Company acquired 20,50,000 (46.49%) equity shares of EZI Ventures Pvt. Ltd. which together with the existing holding of 8,00,000 (18.14%) equity shares tantamount to holding 28,50,000 (64.63%) equity shares of EZI Ventures Pvt. Ltd. Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today i.e. on August 16, 2018 from 11:00 a.m. to 12:30 p.m. decided to acquire 20,50,000 (46.49%) equity shares of EZI Ventures Pvt. Ltd. which along with existing holding tantamount to total holding 28,50,000 (64.63%) equity shares of EZI Ventures Pvt. Ltd. and make it a subsidiary of the Company. Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On August 16, 2018 At 11:00 A.M. At The Registered Office Of The Company
ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve To acquire equity shares of EZI Ventures Pvt. Ltd. and to make it a subsidiary of the Company. 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, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Unaudited Financial Results For The Quarter Ended On 30/06/2018.
The Board of Directors of the Company in its meeting held today i.e. on Monday, August 13, 2018 at the Registered Office of the Company, inter alia, has considered the business as mentioned in the outcome attached herewith. Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On August 13, 2018 At 3:30 P.M. At The Registered Office Of The Company.
ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2018 and other such agenda as mentioned in the notice attached herewith.