ASHIANA AGRO INDUSTRIES LTD. - 519174 - Voting Results Of 33Rd Annual General Meeting (AGM) Under Reg. 44(3) Of SEBI LODR
Please find attached the Voting Results of 33rd AGM with pursuant to Regu. 44(3) of SEBI LODR for your reference and records. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Scrutinizer Report of the 33rd AGM for your reference and record. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Outcome of 33rd AGM/Minutes of AGM held through VC/OAVM at 11.00AM on 27th Sep., 2023 and scrutinizer report for your reference and record. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is inform you that, we herewith attached the press cuttings of 33rd AGM and Book Closure Notice for your record. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is inform you that, we herewith attached the Press Cuttings of Change of Registered office intimation for your record. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is inform you that, We herewith attached the Press Cuttings of Unaudited Results for the Qtr. ended 30.06.2023 for your record. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is inform you that, press cuttings attached for the Notice of Board Meeting to be held on 11th Aug., 2023 at corporate office to consider Unaudited Financial Results for the Qtr. ended 30.06.2023 for your record. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Reg. 34 (1) Annual Report.
Please find attached the full set of Annual Report for F.Y.2022-23 with AGM Notice and e-voting Instructions. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Re-Appointment Of Independent Directors
This is inform you that Shri.Vamsidhar Reddy Mandipati and Shri.Kranthikumar Chimakurthi Independent Directors have been re-appointed as Independent Directors subject to approval of shareholders in the forthcoming AGM for a period of 5 years w.e.f. the date of their appointment. Shri.Vamsidhar Reddy''s term of office expires on 07.11.2023 and Shri.Kranthikumar''s term of office expired on 08.08.2023 and they have been appointed w.e.f. 08th Nov., 2023 and 09th Aug., 2023 respectively. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Notice Of Annual General Meeting For 2023
Notice is hereby given that 33rd AGM of the company will be held on 27th Sep., 2023 at 11 AM through VC/OAVM. Members register will be closed from 21st to 22nd Sep., 2023 and 20th Sep., 2023 is the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM. E-voting starts on 24th Sep., 2023 at 9.30AM and closes on 26th Sep., 2023 at 5.00PM.