Ashiana Agro Industries Ltd Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2019 - -
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,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 07th November, 2019 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2019. 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, 2019 and noted the Limited Review Certificate dt.06.11.1019 issued by M/s. SKBR & Associates, Chartered Accountants, Nellore, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07.11.2019) This is to inform you that the Unaudited financial results for the Qtr. and Half Year Ended 30th September, 2019 taken on record by the Board of directors in their meeting held on 07th November, 2019 have been published in the following dailies on the dates mentioned against each: Free Press Journal, Mumbai - 08.11.2019 Navasakthi, Mumbai - 08.11.2019 The Statesman, Delhi - 08.11.2019 Malaisudar, Chennai - 08.11.2019 (As Per BSE Announcement Dated 22.11.2019)
Board Meeting - 16-Jul-2019 - -
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 at Chennai on 08th August, 2019 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2019. This is to inform you that the Notice of Board meeting scheduled to be held on 08th August, 2019 at 3 PM at the corporate office of the company situated at Chennai to consider Unaudited Financial Results for the Quarter ended 30th June, 2019, have been published in the attached dailies. (As Per BSE Announcement Dated 01.08.2019) 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 three months ended 30th June, 2019 and noted the Limited Review Certificate dt.05.08.1019 issued by M/s.Prasan & Associates, Statutory Auditors of the Company. The Board to recommend, to shareholders the appointment of M/s. SKBR & Associates, Chartered Accountants, Nellore (Firm Reg. No.017755S with the Institute of Chartered Accountants of India) as the Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the 29th Annual General Meeting until the conclusion of the 34th Annual General Meeting to be held in Sept., 2024, subject to ratification of appointment by shareholders in every Annual General Meeting to be held upto Sept.,2023. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 22-Apr-2019 - -
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 at Chennai on 27th May, 2019 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2019. This is to inform you that the Notice of Board meeting scheduled to be held on 27th May, 2019 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, 2019, have been published in the dailies and enclosed photocopies of Press cuttings for your records. (As Per BSE Announcement Dated On 09/05/2019) The Board of Directors of the Company at their Meeting held on May 27, 2019 have been approved the audited financial statements of the Company for the quarter / year ended March 31, 2019 and the same has been submitted to the Exchange immediately after the conclusion of the Board Meeting. With reference to the same, please find enclosed the following: 1. Statement of Audited Financial Results of the company for the quarter and year ended March 31, 2019. 2. Auditors Report issued by M/s.Prasan & Associates, Chartered Accountants, Statutory Auditors of the Company. 3. Declaration from the Company with respect to the Audit report with unmodified opinion. This is to inform you that the Board of Directors of the Company in their meeting held today have approved the Audited Balance Sheet as at 31st March, 2019 and the Profit & Loss Accounts for the period ended on that date together with the Schedules, Annexures and Notes on Accounts. The Board has also approved Audited Financial Results for the Quarter and Year ended 31st March, 2019 and considered the Auditors Report dt:27.05.2019 issued by M/s.Prasan & Associates, Chartered Accountants, Statutory Auditors of the Company. The Board has also re-appointed Mr.A.VijayaSujanakar, No.23/32, Narayanasamy 2nd Street, West Saidapet, Chennai - 600015, a person with extensive experience in Accounting, Taxation and Internal Audit matters as Internal Auditors of the Company for the Financial Year 2019-20. Mr. T.Durga Prasad, Practising Company Secretary has been re-appointed as Secretarial Auditor for Financial Year 2019-20. (As Per BSE Announcement Dated 27.05.2019) This is to inform you that the Audited financial results for the Qtr. and Year Ended 31st March, 2019 taken on record by the Board of directors in their meeting held on 27th May, 2019 have been published in the following dailies on the dates mentioned against each: The Statesman, Delhi - 29.05.2019 Free Press Journal, Mumbai - 29.05.2019 Navasakthi, Mumbai - 29.05.2019 Malaisudar, Chennai - 29.05.2019 (As Per BSE Announcement Dated on 07/06/2019)
Board Meeting - 11-Jan-2019 - -
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 11th February, 2019 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2018. This is to inform you that the Notice of Board meeting scheduled to be held on 11th February, 2019 at 3 PM at the corporate office of the company situated at Chennai to consider Audited Financial Results for the Quarter and Nine Months ended 31st Dec., 2018, have been published in the attached dailies on the dates mentioned against each. (As Per BSE Announcement Dated on 28.01.2019) 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 the Limited Review Report issued by the Auditors of the Company, viz., M/s Prasan & Associates, Chartered Accountants, Chennai Dt: 02.02.2019 for the quarter and nine months ended December 31, 2018 which have been approved by the Board of Directors in their meeting held on 11thFebruary, 2019 at 3.00 PM. 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 Nine Months ended 31st December, 2018 and noted the Limited Review Certificate dt.02.02.1019 issued by M/s.Prasan & Associates, Statutory Auditors of the Company. Other than the above, there has been no decision at the Board Meeting. (As Per BSE Announcement Dated On 11/02/2019) This is to inform you that the Unaudited financial results for the Qtr. ended 31st Dec., 2018 taken on record by the Board of directors in their meeting held on 11th Feb., 2019 have been published in the following dailies on the dates mentioned against each and attached the same. The Statesman, Delhi - 12.02.2019 Free Press Journal, Mumbai - 12.02.2019 Navasakthi, Mumbai - 12.02.2019 Malaisudar, Chennai - 12.02.2019 (As Per BSE Announcement Dated 20.02.2019)