ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the Press Cuttings of Audited Results for the Qtr. and year ended 31st March, 2024.21-06-2024
21-06-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find attached the press cuttings of Board Meeting Notice for the Qtr. and year ended 31st March, 202421-06-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Clarification On Price Movement - Reg.30 Of SEBI (LODR) Regulations, 2015
With reference to your e-mail No. L/SURV/ONL/PV/HK/2024-2025/4335; Date: 18th June, 2024. In this connection, we have to inform you that, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 that there are no events or information which has to be reported to the BSE which have a bearing on the operation/performance of the company, viz., ASHIANA AGRO INDUSTRIES LTD. Our company is continuing to operate as usual. No price sensitive information has been withheld from BSE/Investors. This is for your kind information.21-06-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Clarification sought from Ashiana Agro Industries Ltd
The Exchange has sought clarification from Ashiana Agro Industries Ltd on June 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.18-06-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Re-Appointment Of INDEPENDENT DIRECTORS By Way Of Special Resolution
This is to inform you that the board of directors in their meeting held today has decided to re-appoint Mr.Kranthikumar Chimakurthi and Mr.vamsidhar Reddy Mandipati as Independent Directors by way of Special Resolution for the rest of their term subject to approval of shareholders in the forthcoming AGM. Other terms and conditions of their appointment remain unchanged.24-05-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the board of directors in their meeting held today has decided to change the designation of Mr.Pavan Kumar Matli, Whole Time Director as Managing Director for the rest of his term subject to approval of share holders in the forthcoming AGM. This is in accordance with the observations made by BSE. Other terms and conditions of his appointment remain unchanged.24-05-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30
This is to inform you that the Board of Directors of the Company in their meeting held today at the Corporate Office of the company situated at Chennai, has approved the Audited Balance Sheet as at 31st March, 2024 and the Profit & Loss Accounts for the period ended on that date together with the Schedules, Annexure and Notes on Accounts. The Board has also approved Audited Financial Results for the Qtr. and Year ended 31st March, 2024 and considered the Auditor's Report dt.24.05.2024 issued by M/s. K.Gopal Rao & Co., Chartered Accountants, Chennai and Statutory Auditors of the Company.24-05-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Please find attached the Audited Financial Results for the Qtr. and Year ended 31st March, 2024. We herewith enclosing as below. 1. Statement of Audited Financials for the year ended 31st March, 2024. 2. Statement of assets & Liabilities 3. Cashflow Statement 4. Auditor''s Report 5. Declaration with reference to Auditor''s report with unmodified opinion24-05-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31.03.2024
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 24th May, 2024 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2024.13-05-2024
ASHIANA AGRO INDUSTRIES LTD. - 519174 - Regulation 40(9) Of The Listing Agreement For Year Ended 31.03.2024
Please find enclosed the Compliance Certificate under Reg. 40(9) for the Year ended 31.03.2024.30-04-2024