Ashari Agencies Ltd Share Price

12.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
Ashari Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Friday, 14th February, 2020 at 3:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. 2. To consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2019. 3. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 16th February, 2020 for all designated persons of the Company. With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper Financial Express dated and Hindi Newspaper Jansatta dated 06th February, 2020 in which notice for Board Meeting has been published. The meeting of the Board will be held, on, Friday, 14th February, 2020 at 3:00 P.M. at registered office of the Company to transact the following matters: 1. To consider and take on record the Unaudited Financial Results for the quarter and half year ended 30th September, 2019. 2. To consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2019. 3. Any other business as may be considered necessary. This is for your kind information and record please. (As Per BSE Announcement dated on 10.02.2020) Following are the outcome of the Board Meeting held today i.e. on 14th February, 2020 at 3.00 PM and concluded at 6:30 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company quarter/half year ended 30th September, 2019. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019. 3. The Board considered and approved the Un-Audited quarterly Financial Results of the Company for the quarter ended 31st December, 2019. 4. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. (As Per BSE Announcement dated on 14.02.2020) Appointment of Independent Director: 1. Mr. Bhadresh Harshadrai Gandhi 2. Mr. Manoj Kumar Gunvantari Somani Change in Designation from Independent Director to Whole Time Director: 1. Mr. Yogesh Devidas Kulkarni (As Per BSE Announcement Dated 15.02.2020)
Board Meeting - 04-Nov-2019 - -
Ashari Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended 30th September,2019. 2. Any other business as may be considered necessary.
Board Meeting - 06-Aug-2019 - -
Ashari Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Financial Results for the quarter ended 30th June, 2019. 2. Any other business as may be considered necessary. With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper Financial Express dated and Hindi Newspaper Jansatta dated 08th August, 2019 in which notice for Board Meeting has been published. The meeting of the Board will be held, on, Tuesday, 13th August 2019 at 5:00 P.M. at registered office of the Company to consider and take on record the Unaudited Financial Results for the year quarter 30th June, 2019 and any other businesses as may be considered necessary. (As Per BSE Announcement Dated on 08/08/2019) Outcome of the Board meeting dated 13.08.2019 With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 13th August, 2019 at 5.00 PM and concluded at 6:30 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company quarter ended 30th June, 2019. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated On 13/08/2019) With reference to the above captioned subject, it is to inform you that following are the revised outcome of the Board Meeting held on 13th August, 2019 at 5.00 PM and concluded at 6:30 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company quarter ended 30th June, 2019. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Please find enclosed herewith the Copies of the following: 1. Revised Un-Audited Financial Results of the Company quarter ended 30th June, 2019. 2. Revised Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated on 16/08/2019) With reference to the above captioned subject, it is to inform you that following are the revised outcome of the Board Meeting held on 13th August, 2019 at 5.00 PM and concluded at 6:30 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company quarter ended 30th June, 2019. 2. The Board reviewed and took on record the Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. Please find enclosed herewith the Copies of the following: 1. revised Un-Audited Financial Results of the Company quarter ended 30th June, 2019. 2. revised Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated on 17/08/2019)
Board Meeting - 17-May-2019 - -
Ashari Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Tuesday, 28th May, 2019 at 5:00 P.M. at the registered office of the Company, interalia, to transact the following matters: 1. To consider and take on record the audited Financial Results for the year ended 31st March, 2019. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall remain closed from 19th May, 2019 to 30th May, 2019 (both days inclusive) for all designated persons of the Company. The Trading window shall reopen on 31st May, 2019 This is for your information and record. Sub: Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper Financial Express dated and Hindi Newspaper Jansatta dated 19th May, 2019 in which notice for Board Meeting has been published. The meeting of the Board will be held, on , Tuesday, 28th May 2019 at 5:00 P.M. at registered office of the Company to consider and take on record the audited Financial Results for the year ended 31st March, 2019 and any other businesses as may be considered necessary. This is for your kind information and record please. Thanking You. (As Per BSE Announcement Dated 20.05.2019) With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 28h May, 2019 at 05:00 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2019. 2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2019. 3. The Board has also appointed Ms. Surbhi Gupta as Company Secretary and Compliance Officer of the Company w.e.f 28th May, 2019 With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on 28h May, 2019 at 05:00 PM at the registered office of the Company. 1. The Board considered and approved the Audited Financial Results of the Company quarter/year ended 31st March, 2019. 2. The Board reviewed and took on record the Auditors Report on the Audited Financial Results of the Company for the quarter ended 31st March, 2019. 3. The Board has also appointed Ms. Surbhi Gupta as Company Secretary and Compliance Officer of the Company w.e.f 28th May, 2019 SUB: INTIMATION REGARDING APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you the Board of Directors in its meeting held on 28th May, 2019, has appointed Ms. Surbhi Gupta, member of Institute of Company Secretaries of India (ICSI) having membership no. A58657, as Company Secretary and Compliance Officer of the Company with effect from 28th May, 2019 under Section 203(1) of Companies Act, 2013 read with relevant rules made there under and under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are hereby requested to take the above mentioned information on record and please update the same on your website for dissemination purpose. (As Per BSE Announcement Dated 28.05.2019)