ASHIANA AGRO INDUSTRIES LTD. - 519174 - F.Y.2022-23
This is to inform you that Members Register and share Transfer Books of the company shall remain closed for two days from 21st to 22nd Sep., 2023 to determine the shareholders who are entitled to attend the AGM scheduled to be held on 27th SEp., 2023 at 11 AM through VC/OAVM. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the board of directors of the company in their meeting held has decided to shift the Reg. office of the company from present address to No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram taluk, Kancheepuram Dist-631551, Tamil Nadu w.e.f. 01st Oct, 2023. 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 noted the Secretarial Audit Report for Financial Year 2022-23 issued by Mr.T.Durga Prasad, Practising Company Secretary, Secretarial Auditor of the Company . The Directors' Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai Statutory Auditors for financial year 2023-24. It was decided to shift Regd. Office of the Company to No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District-631551, Tamil Nadu w.e.f. 01st Oct., 2023, which is within the same district and include the special resolution to effect change of Regd. Office in the Notice convening the 33rd AGM. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Board Meeting
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve Notice is hereby given, 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 August, 2023 at 3.00 PM to consider, inter alia, the convening of Annual General Meeting on 27th September, 2023 at 11 AM through VC/OAVM and to consider change of Registered Office from 792/5, Eswari Hotel Complex, Bangalore High Road, Sunguvarchatram, Sriperumbudur Taluk, Kancheepuram District-602106, Tamil Nadu to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551, Tamil Nadu. w.e.f. 01st Oct., 2023. The Board will also consider finalizing activities related to the forthcoming AGM. 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 ended 30th June, 2023 and noted the Limited Review Certificate dt. 11.08.2023 issued by M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai, Statutory Auditors of the Company. Other than the above, there has been no decision at the Board Meeting. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Unaudited Financial Results For The Qtr. Ended 30Th June, 2023
Please find enclosed the Unaudited Financial Results for the Qtr. ended 30th June, 2023 along with Limited Review Report issued by the auditors of the company M/s K.Gopal Rao & Co., Chartered Accountants, Chennai Dt: 11.08.2023. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2023
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 11th August, 2023 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2023. Necessary Public Notice has been released for publication in prominent dailies. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Compliance-57 (5) : intimation after the end of quarter
We hereby submitting the Compliance under Reg. 57(5) for the Quarter ended 30th June, 2023. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith attaching the Certificate under Reg. 74(5) for the quarter ended 30th June 2023. ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Audited Financial Results for the Qtr. and Year Ended 31st March, 2023 taken on record by the Board of directors in their meeting held on 26th May, 2023 have been published in the following dailies on the dates mentioned against each: Name of daily Date of Publication -------------------- --------------------------- Free Press Journal, Mumbai - 27.05.2023 Navasakthi, Mumbai - 27.05.2023 The Statesman, Delhi - 27.05.2023 Makkal Kural, Chennai - 27.05.2023