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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 14th November, 2022 at 3 PM at the corporate office of the company situated at Chennai to consider Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2022, have been published in the following dailies on the dates mentioned against each. Name of daily Date of Publication -------------------- --------------------------- Statesman, Delhi 06.11.2022 Free Press Journal, Mumbai 06.11.2022 Navasakthi, Mumbai 06.11.2022 MakkalKural, Chennai 06.11.2022
25-11-2022
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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 have approved the Unaudited Financial Results for the Qtr. and Six months ended 30th September, 2022 and noted the Limited Review Report dt.14.11.2022 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.
14-11-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Submission Of Unaudited Financial Results For The Qtr. & Half Year Ended 30Th September, 2022

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone Financial Results of the company in accordance with IND-AS along with Cash Flow Statement and Limited Review Report issued by the Auditors of the Company, viz., M/s K.Gopal Rao & Co., Chartered Accountants, Chennai Dt: 14.11.2022 for the Quarter and Half Year ended 30th September, 2022 which have been approved by the Board of Directors in their meeting held on 14thNovember, 2022 at 3.00PM and concluded at 03.30PM.
14-11-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September. 2022

ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 14th November, 2022 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2022.
04-11-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pavan Kumar MatliDesignation :- Managing Director / Whole Time Director
21-10-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above, we are attaching herewith Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by M/s.Link Intime India Pvt. Ltd., our RTA for the Qtr. Ended 30th September, 2022.
21-10-2022
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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 decided not to shift the Regd. Office of the Company from the present address. The Regd. Office of the company will continue to be at No.792/5, Eswari Hotel Complex, Sunguvarchatram, SriperumbudurTaluk, Kancheepuram Dist, Tamil Nadu-602106.
13-10-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Board Meeting To Change Registered Office

ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,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 13th Oct., 2022 at 3.00 PM to consider, inter alia, the change of Registered Office from the present address No.792/5, Eswari Hotel Complex, Sunguvarchatram, SriperumbudurTaluk, Kancheepuram Dist, Tamil Nadu-602106 to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551 after complying with necessary formalities.
03-10-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed the Scrutinizer Report of the 32nd Annual General Meeting of the shareholders of the company held through VC/OAVM at 11 AM on 28th September, 2022 provided by Mr.T.Durga Prasad Dt: 28.09.2022. This is being filed online with BSE website. This Scrutinizer Report also available on the website of the company.
29-09-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed Minutes of the 32nd Annual General Meeting of the shareholders of the company held through VC/OAVM at 11 AM on 28th September, 2022 along with Report of Scrutinizer Mr.T.Durga Prasad, Practising Company Secretary. This is being filed online with BSE website. These minutes are also available on the website of the company.
29-09-2022
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