| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve ASHIMA Limited has informed BSE that the meeting of the Board of Directors of the Company will be scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13/02/2025 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31/12/2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 01/01/2025 in terms of our earlier intimation dated 26/12/2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 13/02/2025. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2025, inter-alia have considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 . 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated)for the quarter and nine months ended on 31st December, 2024. The meeting of Board of Directors commenced at 12:16 p.m. and concluded at 12:38 p.m. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve ASHIMA Limited has informed BSE that the meeting of the Board of Directors of the Company will be scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 13/11/2024 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30/09/2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 1/10/2024 in terms of our earlier intimation dated 26/09/2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 13/11/2024. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th November, 2024, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated)for the quarter and half year ended on 30th September, 2024. The meeting of Board of Directors commenced at 12:04 p.m. and concluded at 12:35 p.m. Please find enclosed herewith unaudited financial results for quarter and half year ended 30.09.2024 along with Statements of assets and liabilities and cash flow statement. The meeting concluded at 12:35 pm. (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Outcome of Board Meeting held on 27th September, 2024 | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the SEBI Listing Regulations, we have to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, September 11, 2024 has considered and approved the proposal for closure of the cotton textile operations of the Company subject to approvals and compliances under various regulations as required. | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 8th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st July 2024 in terms of our earlier intimation dated 27th June 2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 8th August 2024. This is for your information and records. Please find enclosed Outcome of Board Meeting held on 08.08.2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 25 May 2024 | 18 May 2024 |
| ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 25th May 2024 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st April 2024 in terms of our earlier intimation dated 30th March 2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 25th May 2024. Please find enclosed audited financial results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
| Board Meeting | 23 Apr 2024 | 23 Apr 2024 |
| With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd April, 2024, inter-alia, has approved the proposal for incorporation of a Wholly Owned Subsidiary Company (WOS) in India for the purpose of undertaking the business activities of Investment Management and Advisory Services. The necessary disclosures/ updates under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall be provided once the proposed WOS is incorporated. The meeting of Board of Directors commenced at 12:35 p.m. and concluded at 12:55 p.m. This is for your information and records | ||
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