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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Notice of Board meeting scheduled to be held on 26th May, 2023 at 3 PM at the corporate office of the company situated at Chennai to consider Audited Financial Results for the Quarter and Year Ended 31st March, 2023, have been published in the following dailies on the dates mentioned against each. Name of daily Date of Publication -------------------- --------------------------- Statesman, Delhi 12.05.2023 Free Press Journal, Mumbai 12.05.2023 Navasakthi, Mumbai 12.05.2023 MakkalKural, Chennai 12.05.2023
22-06-2023
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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 the Corporate Office of the company situated at Chennai, has approved the Audited Balance Sheet as at 31st March, 2023 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, 2023 and considered the Auditor's Report dt.26.05.2023 issued by M/s. K.Gopal Rao & Co., Chartered Accountants, Chennai and Statutory Auditors of the Company. The Board has also re-appointed Mr.A.VijayaSujanakar has expressed his willingness to continue as such as Internal Auditors of the Company for the Financial Year 2023-24. Mr. T.Durga Prasad, Practising Company Secretary, existing Secretarial auditors and who has expressed his willingness to continue as such has been re-appointed as Secretarial Auditor for Financial Year 2023-24.
26-05-2023
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Audited Financial Results For The Quarter And Year Ended March 31, 2023

 The Board of Directors of the Company held their Meeting on May 26, 2023 at Corporate office of the company at 3.00 PM and have been approved the audited financial statements of the Company for the Quarter and Year ended March 31, 2023 and the same has been submitted to the Exchange immediately after the conclusion of the Board Meeting. The meeting has started at 3.00 PM and ended at 3.45 PM.
26-05-2023
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Annual report for Ashiana Agro Industries Ltd. for FY-2023
26-05-2023
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Board Meeting For Audited Financial Results For The Quarter And Year Ended 31St March, 2023

 ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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 26th May, 2023 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2023. Necessary Public Notice has been released for publication in prominent dailies.
11-05-2023
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Certificate Under Regulation 40(9) For The Year Ended 31St March, 2023

 Please find enclosed Compliance Certificate dt.21.04.2023 under Regulation 40(9) of the Listing Agreement for the Year ended 31.03.2023 issued by Mr.T.Durga Prasad, Practicing Company Secretary. This is being filed into BSE site through efiling.
24-04-2023
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are attaching herewith Certificate issued by M/s.Link Intime India Pvt. Ltd., our RTA for the Qtr. Ended 31st March, 2023.
19-04-2023
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Reg. 7(3) Compliance Certificate For The Period Ended 31St March, 2023

 Please find enclosed Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 for the Year ended 31st March, 2023 duly signed by our Registrars & Share Transfer Agent, viz., M/s Link Intime India Pvt. Ltd., New Delhi and our Compliance Officer. This is for your information and records.
19-04-2023
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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 2023-24. 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.
18-04-2023
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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 31/03/2023 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 31.03.2023 and expressed satisfaction over the performance of these Directors.
07-04-2023
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