Ashnisha Industries Ltd Share Price

4.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-May-2019 - -
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Any other agenda with the permission of Chair.
Board Meeting - 20-Apr-2019 - -
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve the appointment of Chief Financial Officer for the Company. Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th April, 2019 at the Registered Office of the Company has considered and approved the appointment of Mrs. Payal Hitesh Donga as the Chief Financial Officer of the Company. As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby disclose that Mrs. Payal Hitesh Donga has been appointed as Chief Financial Officer of the Company in the Board Meeting held today i.e. on Wednesday, April 24, 2019. (As Per BSE Announcement Dated 24.04.2019)
Board Meeting - 18-Mar-2019 - -
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 3:00 P.M. at the Registered Office of the Company, inter alia, to consider following business: 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Outcome of Separate Meeting of the Independent Directors of the company held today i.e. on Monday, March 25, 2019 at the Registered Office of the Company (As Per BSE Announcement Dated 25.03.2019)
Board Meeting - 05-Feb-2019 - -
Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter ended December 31, 2018 and Change of Registrar and Share Transfer agent of the Company Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2018 along with Limited Review Report thereon, Considered and approved change of RTA and adopted policies pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (w.e.f. April 01, 2019) (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 27-Oct-2018 - -
ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone and Consolidated Unaudited Financial Results for the Quarter ended September 30, 2018. (As Per BSE Announcement Dated On 05/11/2018)
Board Meeting - 14-Aug-2018 - -
ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve To acquire equity shares of EZI Ventures Pvt. Ltd. and to make it a subsidiary of the Company. The Board of Directors of the Company in its meeting held today i.e. on Monday, August 13, 2018 at the Registered Office of the Company, inter alia, has considered the business as mentioned in the outcome attached herewith. (As Per BSE Announcement Dated on 13.08.2018) ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2018 ,inter alia, to consider and approve To acquire equity shares of EZI Ventures Pvt. Ltd. and to make it a subsidiary of the Company. (As Per BSE Announcement Dated On 14/08/2018) The Board of Directors of the Company in its meeting held today i.e. on August 16, 2018 from 11:00 a.m. to 12:30 p.m. decided to acquire 20,50,000 (46.49%) equity shares of EZI Ventures Pvt. Ltd. which along with existing holding tantamount to total holding 28,50,000 (64.63%) equity shares of EZI Ventures Pvt. Ltd. and make it a subsidiary of the Company. (As Per BSE Announcement Dated on 16.08.2018)
Board Meeting - 07-Aug-2018 - -
ASHNISHA INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2018 and other such agenda as mentioned in the notice attached herewith.