Ashnoor Textile Mills Ltd Share Price

14.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of Ashnoor Textile Mills Limited will be held on Thursday, November 14, 2019, inter-alia, to consider Audited Financial Results for the 2nd quarter (Q-2) and 1st half (H-1) ended September 30, 2019. Trading window has already been closed effective from October 1, 2019 and will remain closed till 48 hours after the declaration of financial results.
Board Meeting - 06-Aug-2019 - -
ASHNOOR TEXTILE MILLS LTD.has 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, August 13, 2019, inter-alia, to consider Audited Financial Results for the 1st quarter (Q-1) ended June 30, 2019. Trading window has already been closed effective from July 1, 2019 and will remain closed till 48 hours after the declaration of financial results. Dear Sir/ Madam, In respect of captioned matter, please find enclosed herewith Unaudited Financial Results along with Limited Audit Review Report for the 1st quarter (Q-1) ended June 30, 2018 of financial year 2019-2020 for your kind perusal and record. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 18-May-2019 - -
ASHNOOR TEXTILE MILLS 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Monday, May 27, 2019, inter-alia, to consider Audited Financial Results for the 4th quarter (Q-4) and Financial Year ended March 31, 2019. Trading window has already been closed and will end 48 hours after the publication of financial results.
Board Meeting - 26-Mar-2019 - -
In terms of Regulation 30 of SEBI Listing Regulations, 2015, we would like to inform your good office that the Board of the Directors of the Company in their meeting held today at 3:00 P.M. & Concluded at 05:30 P.M., has made preferential allotment of 7,50,000 Equity Shares (Shares) Pursuant to conversion of 7,50,000 Fully Convertible Warrants (Warrants) of Rs. 10/- each, at an issue price of Rs. 22/- each to the person belonging to promoter group
Board Meeting - 05-Feb-2019 - -
ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, February 13, 2019, inter-alia, to consider unaudited Financial Results for the 3rd quarter (Q-3) ended December 31, 2018 of Financial Year 2018-2019. please find enclosed herewith Unaudited Financial Results along with Limited Audit Review Report for the 3rd quarter (Q-3) ended December 31, 2018 of financial year 2018-2019 for your kind perusal and record. (As Per BSE Announcement Dated 13.02.2019)