| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To fix the day date time and venue for the 34th Annual General Meeting (AGM) to be held through Video Conferencing. 2. To approve the date of Book Closure for the purpose of 34th AGM. 3. To approve the final draft of the Notice for the 34th AGM. 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 34th AGM. 5. To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2025. Outcome of 3rd Board meeting for the FY 2025-26 held on Monday, September 1, 2025 at registered office. (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results for the Quarter Ended June 30 2025 along with Limited Review report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants) 2. To take note of compliances for the Quarter Ended June 30 2025. ? Approved the Un-audited financial results of the Company for the quarter ended June 30, 2025, along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. ? The Board approved the Compliances related to the quarter ended June 30,2025 Un audited Results for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Ashram Online.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) To consider and approve the audited standalone financial results for the quarter/year ended March 31 2025 along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates Chartered Accountants); b) To take note of compliances for the quarter/year ended March 31 2025. a) Audited standalone financial results of the Company for the quarter/year ended March 31, 2025 duly reviewed and recommended by the Audit Committee of the Company, along with: ? Audit Report with unmodified opinion issued by the Statutory Auditors of the Company, ? Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; ? CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations. b) Compliances for the quarter/year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve a) To consider and approve the Un audited financial results (standalone) for the Quarter and Nine Months ended December 31 2024 along with Limited Review report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended 31/12/2024. 1. Approved the Un-audited financial results of the Company for the quarter / Nine Months ended December 31, 2024 along with Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Further the Board approved the publication of the Un Audited financial results of the Company in the newspaper and the website of the Company www.ashramonline.in (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ASHRAM ONLINE.COM 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 a) To consider and approve the Un audited financial results (standalone) for the Quarter / Half year ended September 30 2024 along with Limited Review report issued by the Statutory Auditors; b) To take note of compliances for the quarter ended 30/09/2024. 1. Approved the Un-audited financial results of the Company for the quarter / half year ended September 30, 2024 along with financial statements and Limited Review report of Statutory Auditors thereon. Copies of the Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. 2. The Board approved the Compliances related to the quarter ended September 30,2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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