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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 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2024-25. The Board authorized Shri Matli Pavan Kumar, Whole Time Director, to keep it in safe custody and to take all necessary actions. 1. Pavan Kumar Matli 2. V.Kodanda Ram 3. Kranthikumar C 4. Matli ShrutaKeerthi 5. Vamsidhar Reddy M It was also decided by the Board to renew the loan of Rs. 150.00 lakhs advanced to Diadem Enterprises Pvt. Ltd., which is payable on demand for a period of one year at an interest rate of 10% per annum. Other than the above, there has been no decision at the Board Meeting.
23-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI Ended 31St March, 2024

 Please find attached the Compliance certificate under Reg 7(3) for the year ended 31st March, 2024.
20-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith attached the Certificate under Reg 74(5) for the Qtr. ended 31.03.2024.
20-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Outcome for Outcome Of Board Meeting Of Independent Directors - Regulation 30

 This is to inform you that the Independent Directors of the Company, viz., Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 30/03/2023 at 3.00PM have appraised the performance of the other Directors, viz., Shri.Pavan Kumar Matli, Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2024 and expressed satisfaction over the performance of these Directors.
15-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Consider, Inter Alia, The Disclosure Of Interest Received From Directors

 ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai, i.e, New No.337, Old No.248, Anna Salai, Teynampet, Chennai - 600 006, on 23rd April, 2024, at 3.00 PM to consider, inter alia, the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2024-25.
13-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Submission of Proceedings of 33rd AGM held on 27th September, 2023 Ref: BSE Mail Dated 06/04/2024 With reference to the above mail Dated 06/04/2024, we hereby submitting the reply as below. Pursuant to SEBI (LODR) Regulations 2015, we herewith submitting the Proceedings of 33rd AGM of the company held on 27th September, 2023 at 11.00AM for your reference and record.
08-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 please find attached the press cuttings of Unaudited Results for the Qtr. and Nine Months ended 31st December, 2023.
02-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the Board Meeting Notice press cuttings for the Qtr. and Nine months ended 31st December, 2023.
02-04-2024
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Under Regulation 9 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')

 With reference to SEBI circular CIR/2023/124; Dated July 19, 2023, under PIT regulations, we have already appointed CDSL as our designated depository. We have also setup the freezing of PANs of our designated persons on CDSL issuer portal by the stipulated date.
02-04-2024
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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, has been approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2023 and noted the Limited Review Certificate dt. 14.02.2024 issued by M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors of the Company.
14-02-2024
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