Asian Flora Ltd Share Price

2.73

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Meeting is scheduled on Friday the 14th day of February, 2020 at Registered Office of the Company. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the Un-Audited Financial Statements for the Third Quarter ended on 31st December, 2019, as recommended by the Audit Committee and reviewed by the Statutory Auditors of the Company. The Meeting commenced at 03.00 PM and ended 05.00 PM This is for your information and necessary records. Regards, For Asian Flora Limited MVSA Murali Krishna Whole Time Company Secretary (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 05-Nov-2019 - -
ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With respect to the subject cited above, we wish to inform you that a meeting of Board of Director of the Company is scheduled to be held on Wednesday the 13th day of November, 2019, at the Registered Office of the Company situated at House No. 1-8-364, Soap Factory Lane, Chikkadapally, Hyderabad, TG 500020 IN, inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2019 and including other items. Yours Faithfully, For Asian Flora Limited Setty Sangameswar Director 03157030
Board Meeting - 12-Oct-2019 - -
Srinivasulu Vuppla resigned from the position of Director of the Company w.e.f. 12-10-2019
Board Meeting - 07-Sep-2019 - -
Outcome of the BM
Board Meeting - 26-Jul-2019 - -
ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve With respect to the subject cited above, we wish to inform you that a meeting of Board of Director of the Company is scheduled to be held on Wednesday the 7th day of August, 2019, at the Registered Office of the Company situated at House No. 1-8-364, Soap Factory Lane, Chikkadapally, Hyderabad, TG 500020 IN, inter alia to consider and approve the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2019 and including other items. Further our intimation dated July 4th, 2019, the trading window shall remain closed for the Directors and specified employees has already been closed from the closing hour of June 30th, 2019 and will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter Ended 30th June, 2019. This is for your information and records. Thanking You, Yours Faithfully, For Asian Flora Limited Setty Sangameswar Managing Director (As Per BSE Announcement Dated on 07/08/2019)
Board Meeting - 22-May-2019 - -
ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With respect to the subject cited above, we wish to inform you that a meeting of Board of Director of the Company is scheduled to be held on Wednesday the 29th day of May, 2019, at the Registered Office of the Company situated at H.No 7-180/4/2, Kamalanagar colony Kapra, ECIL X Roads Hyderabad Telangana, inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March, 2019 and including other items. Further our intimation dated April 10th, 2019, the trading window shall remain closed for the Directors and specified employees has already been closed from the closing hour of April 10th, 2019 and will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter and Financial Year ended 31st March, 2019. This is for your information and records. Thanking You, Yours Faithfully, For Asian Flora Limited Setty Sangameswar Director 03157030 Sub: Intimation of adjournment of Board Meeting Ref: Scrip Code: BSE-531392. With respect to the subject cited above, we wish to inform you that due to unavoidable reasons and situations the meeting of Board of Directors of the Company stand adjourned Todays Board Meeting to Monday the 3rd day of June, 2019 at the Registered Office of the Company situated at H.No 7-180/4/2, Kamalanagar colony Kapra, ECIL X Roads Hyderabad Telangana, inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March, 2019 and including other items. Further our intimation dated April 10th, 2019, the trading window shall remain closed for the Directors and specified employees has already been closed from the closing hour of April 10th, 2019 and will remain closed till the conclusion of 48 hours after declaration of financial results of the Company for the Quarter and Financial Year ended 31st March, 2019. This is for your information and records. Thanking You, Yours Faithfully, For Asian Flora Limited Setty Sangameswar Director 03157030 (As Per BSE Announcement Dated 29.05.2019) Dear Sir/Madam, Sub: Outcome of Board Meeting Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: BSE-531392. This is to inform you that the Board of Directors of the Company at its adjourned meeting held on this day i.e. 03th day of June, 2019 has inter alia approved Audited Financial Results for the Fourth Quarter and Year Ended on 31st March, 2019. Please find the enclosed documents as per Regulation 33 of the SEBI(LODR) Regulations, 2015: 1. Audited Financial Results of the Company for the Fourth Quarter and Year Ended 31st March, 2019. 2. Assets and Liabilities for the period ended 31st March, 2019. 3. Board appointed Mr MVSA Murali Krishna a Qualified Company Secretary having membership number A48029, as the Whole Time Company Secretary and Compliance Officer of the Company w.e.f 03th day of June, 2019. 4. Board of Directors of the Company has approved to shift the registered office of the Company from H.No 7-180/4/2, Kamalanagar colony Kapra, ECIL X Roads Hyderabad TG 500062 to H.No. 1-8-364, Soap Factory Lane, Chikkadapally, Hyderabad, TG 500020, i.e. Within the City Limits. The Meeting Commenced at 1.00 P.M. and ended at 3.15 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Asian Flora Limited Setty Sangameswar Director 03157030 (As Per BSE Announcement Dated 03.06.2019)