| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Wednesday, March 12, 2025, have, inter-alia, transacted the following item of business, and took the decision as under: 1. Based on the recommendation of Nomination & Remuneration Committee, appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director (Independent) of the Company for a term of 5 (Five) years w.e.f. March 20, 2025 till March 19, 2030 subject to the approval of members in the ensuing Annual General Meeting. 2. Taking note of completion of tenure of Mr. Rakesh Kumar Garodia, (DIN:00143438) as Independent Director of the company w.e.f. March 19, 2025. The Meeting commenced at 02:00 P.M. and concluded at 02:45 P.M. | ||
| Board Meeting | 21 Jan 2025 | 14 Jan 2025 |
| ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2024 This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company held on Tuesday, January 21, 2025 at 02:30 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter and nine months ended December 31, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 02:30 P.M. and concluded at 3:30 P.M. (As Per BSE Announcement dated on 21.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended September 30 2024. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Thursday, November 14, 2024 at 04:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended September 30, 2024 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1) the Un-audited Financial Results for the Quarter ended on June 30 2024. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company was held on Friday, August 09, 2024 at 05:00 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken: 1. Adoption of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2024. 2. To consider and approve amended Code of Conduct for Prevention of Insider Trading. 3. To take note of the Cessation of Mr. Sanjiv Vishwanath Rungta (DIN: 00381643) as a (Non executive) Independent Director w.e.f. Wednesday, July 24, 2024. The Board Meeting commenced at 05:00 P.M. and concluded at 06:30 P.M. (As Per BSE Announcement Dated on: 08/08/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Pursuant to Regulation 30 (2) of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on Thursday, June 27, 2024 allotted 3,00,00,000 Equity Shares of Re. 1/- each as fully paid up Bonus Shares, in proportion of One (01) Equity Share of Re. 1/- each for every Two (02) existing Equity Shares of Re. 1/- each, to the eligible members whose names appeared in the register of members /list of beneficial owners as on Tuesday, June 25, 2024, i.e. record date fixed for this purpose. The Board Meeting Commenced at 11:30 A.M. and Concluded at 12:30 P.M. | ||
| Board Meeting | 10 May 2024 | 2 May 2024 |
| ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve (i) the Audited Financial Results for the Quarter and year ended March 31 2024 and (ii) the proposal for declaration of Bonus Issue of Equity Shares. This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of Board of Directors of the Company held on Friday, May 10, 2024 commenced at 3:30 P.M. and concluded at 4:30 P.M. at the registered office of the Company wherein the decisions were taken as per the enclosed pdf. (As Per NSE Announcement Dated on: 10/05/2024) | ||
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