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

 This is to inform you that the Unaudited financial results for the Qtr. Ended 30th June, 2022 taken on record by the Board of directors in their meeting held on 10th August, 2022 have been published in the following dailies on the dates mentioned against each: Name of daily Date of Publication -------------------- --------------------------- Free Press Journal, Mumbai - 11.08.2022 Navasakthi, Mumbai - 11.08.2022 The Statesman, Delhi - 11.08.2022 Makkal Kural, Chennai - 11.08.2022
15-09-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that theNotice of Board meeting scheduled to be held on 10thAugust, 2022 at 3 PM at the corporate office of the company situated at Chennai to consider Unaudited Financial Results for the Quarter ended 30th June, 2022, have been published in the following dailies on the dates mentioned against each. Name of daily Date of Publication -------------------- --------------------------- Statesman, Delhi 03.08.2022 Free Press Journal, Mumbai 03.08.2022 Navasakthi, Mumbai 03.08.2022 MakkalKural, Chennai 03.08.2022
15-09-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform u that the 32nd AGM and book closure Notice has been published in the following dailies on the dates mentioned each: Trinity Mirror, Chennai - 27.08.2022 & 05.09.2022 Makkal Kural, Chennai - 27.08.2022 & 05.09.2022
15-09-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Reg. 34 (1) Annual Report.

 Please find attached the full set of Annual Report for F.Y.2021-22 with AGM Notice and e-voting Instructions.
03-09-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Notice Of 32Nd Annual General Meeting

 Notice is hereby given that 32nd Annual General meeting of the company will be held on 28th Sept., 2022 at 11 AM through Video Conferencing / Other Audio Visual Means. Members Register will be closed from 22nd to 23rd Sept., 2022 and 21st Sept., 2022 is the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM. It was also decided to provide e-voting facilities to shareholders before and during the AGM in association with Link Intime India Pvt. Ltd e-voting platform. E-voting starts on 25th Sept., 2022 at 9.30 AM and closes on 27th Sept., 2022 at 5 PM. Notice of the AGM along with Annual Report will be mailed to the shareholders in due course.
24-08-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Notice Regarding Book Closure

 This is to inform you that Members Register and Share Transfer Books of the Company shall remain closed for two days from 22nd to 23rd September, 2022 to determine the shareholders who are entitled to attend the Annual General Meeting scheduled to be held on 28th September, 2022 at 11 AM. Kindly also note that cutoff date for determining the shareholders who are entitled to vote electronically will be 21st September, 2022. Necessary Public notice will be published in due course.
24-08-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is to inform you that the Board of directors in their meeting held today, has decided to recommend to shareholders the appointment of M/s. K. Gopal Rao & Co, Chartered Accountants (Firm Registration No.000956S with the Institute of Chartered Accountants of India, No.21 (Old No.9/1), Moosa Street, T.Nagar, Chennai-600017 as Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the forthcoming 32nd Annual General Meeting until the conclusion of the 37thAnnual General Meeting to be held in Sept., 2027.
24-08-2022
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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, has noted the Secretarial Audit Report for Financial Year 2021-22 issued by Mr.T.Durga Prasad, Practising Company Secretary, Secretarial Auditor of the Company. The Board also noted that M/s. V.M.V.S.Rao & Co, Chartered Accountants, Statutory Auditors of the Company have expressed their inability to continue as Statutory Auditors after conclusion of the forthcoming AGM. The Board also noted that Audit Committee has identified M/s. K. Gopal Rao & Co, Chartered Accountants , Chennai-600017 for appointment as Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37thAnnual General Meeting to be held in Sept., 2027 to fill the casual vacancy caused by the resignation of V.M.V.S.Rao & Co, Chartered Accountants, Nellore
24-08-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform you that M/s. V.M.V.S.Rao & Co, Chartered Accountants (Firm Registration No.006647S with the Institute of Chartered Accountants of India), #24-7-146, 1A, 1st Floor, Haripriya Towers, Park Street, Road No.4, Near Railway Track, Magunta Layout, Nellore-524003 (AP) Statutory Auditors of the Company have expressed their inability to continue as Statutory Auditors from the conclusion of 32nd AGM to be held on 28th Sept., 2022 owing to personal reasons.
17-08-2022
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ASHIANA AGRO INDUSTRIES LTD. - 519174 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting

 ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 ,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 - 600 017 on 24th August, 2022 at 3.00 PM to consider, inter alia, the resignation of Statutory auditors, viz., M/s.V.M.V.S.Rao & Co, Chartered Accountants, who have expressed their inability to continue as Statutory Auditors after conclusion of the forthcoming (i.e., 32nd ) AGM and also to recommend to shareholders the appointment of M/s. K Gopal Rao & Co, Chartered Accountants, (Firm Registration No.000956S with the Institute of Chartered Accountants of India), no.21, (old No.9/1) Moosa Street, T.Nagar, Chennai- 600 017 for appointment as Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37thAnnual General Meeting to be held in Sept., 2027.
17-08-2022
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