| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jan 2025 | 6 Jan 2025 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2024. Submitting herewith outcome of Board meeting held on 20th January, 2025 Un-audited financial results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 22 Oct 2024 | 28 Sep 2024 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter/haff year ended 30th September 2024. Submitting herewith un-audited financial results for the quarter and half year ended 30th September, 2024. Outcome of Board Meeting held on 22nd October, 2024. (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 23 Jul 2024 | 12 Jul 2024 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024. Outcome of Board Meeting - Please refer attachment for details. Un-audited financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 23/07/2024) | ||
| Board Meeting | 9 May 2024 | 3 May 2024 |
| ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2024 and to consider the dividend if any for the year ended 31st March 2024. The board of directors has recommended a dividend of Re.0.35 ( 35%) per equity share of Re 1/- each for the F. Y 2023-24 , subject to approval of members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 09.05.2024) | ||
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