Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today viz. Tuesday, 1st July, 2025, inter alia, approved the appointment of Mrs. Surbhi Singhvi Gupta as Company Secretary and Compliance Officer | ||
Board Meeting | 28 May 2025 | 21 May 2025 |
To consider and approve the financial results for the year ended March 31, 2025 Ahimsa Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) | ||
Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, please be informed that the Board of Directors at its meeting held on l9tn February,2025,has considered and approved the appointment of Mr. Mehul Pitroda (ACS No. 43364, CP No. 20308) of IWs. M S Pitroda & Co., Practising Company Secretaries, Mumbai to act as Secretarial Auditors for the one term of 05 (five) Consecutive years effective from April 1,2024 to March 31,2029 | ||
Board Meeting | 20 Nov 2024 | 20 Nov 2024 |
Ahimsa Industries Limited has informed the Exchange regarding Board meeting held on November 20, 2024. (As Per NSE Announcement Dated on: 20/11/2024) | ||
Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
To consider and approve the financial results for the period ended September 30, 2024 Ahimsa Industries Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024) | ||
Board Meeting | 2 Aug 2024 | 23 Jul 2024 |
AHIMSA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to consider Other business. Ahimsa Industries Limited has informed the Exchange regarding Board meeting held on August 02, 2024. (As Per NSE Announcement Dated on:02/08/2024) |
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