Asya Infosoft Share Price

CMP as on17-Jan-22 15:24

₹ 7.33
0.34 4.86%

Open

₹ 6.78

Turnover (lac)

Prev. Close

₹ 6.99

Day's Vol (shares)

₹ 1,11,585

Day's Range

₹ 6.65
₹ 7.33

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jan-2022 - -
This is to inform that pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on 6th January, 2022, has appointed Mrs. Hemal Ketan shah as an Additional Director (Women Non executive Director) on the Board of Directors to hold the office with immediate effect subject to the approval from shareholders in the next general meeting.
Board Meeting - 09-Nov-2021 - -
Quarterly Results Board consider following matters: 1. To consider and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021 along with Limited Review Report. 2. To accept the Resignation from M/s. Sparks & Co., Chartered accountant (FRN: 101458W) from the position of the statutory auditor of the company w.e.f. 13th November, 2021. 3. To take note on the application for the Extension of 36th Annual general meeting of the company for the financial year 2020-21. (As Per BSE Announcement Dated on 15.11.2021)
Board Meeting - 30-Sep-2021 - -
Quarterly Results This is to inform under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Wednesday, 6th October, 2021 and the said meeting commenced at 6:00 P.M. and concluded at 6:30 P.M. 1. To consider and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021 along with Limited Review Report. 2. To accept the notice of Resignation of Mr. Jimit Ketan Shah, as a chief financial officer of the company on account of personal reason with effect from 6th October, 2021. 3. To accept the notice of Resignation of Mrs. Hemal Ketan Shah as a Non Executive Non-Independent Director of the company on account of personal reason with effect from 6th October, 2021. 4. To consider and approved the Revised Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2021 due to some arithmetical error (As Per BSE Announcement Dated on 06.10.2021)
Board Meeting - 14-Sep-2021 - -
Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021 inter alia to consider and approve approval of audited financial results for the quarter and year ended on 31st March 2021. This is to inform you that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2021. we wish to inform you that the required quorum was not present for the meeting of the Board of Directors of the Company in the venue fixed for the meeting at the registered office of the Company. Hence for want of quorum, the meeting automatically stands adjourned to the same day same place next week as per the provisions of Section 174 (4) of the Companies Act, 2013. As Result thereof, This is to inform under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the Company was held on Monday, 27th September, 2021 and the said meeting commenced at 6:00 P.M. and concluded on at 6:30 P.M. (As Per BSE Announcement Dated on 27-09-2021)
Board Meeting - 01-Sep-2021 - -
Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve Board Meeting held to approve Audited Result of March 2021 and unaudited result for June 2021 Outcome of Board Meeting (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 17-Feb-2021 - -
Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors to approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2020 and quarter ended on 31st December, 2020. Un-audited Financial Result for the quarter and half year ended 30th September, 2020 (As Per BSE Announcement dated on 24.02.2021)
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