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  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. ASHNISHA INDUSTRIES LTD.
Ashnisha Industries Ltd. BSE: 541702
2.96 0.01 (0.34%)
115.0K
BSE Volume

BSE 03 Sep, 2025 3:31 PM (IST)



Board Meetings - Ashnisha Industries Ltd.

The latest board meeting for Ashnisha Industries Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
09 Jul 2025 A.G.M. & Others Inter-alia, to consider 1. Appointment of Secretarial Auditor of the Company. 2. Board's Report of the Company along with all Annexures for the financial year. 3. Other business matters.
30 May 2025 Audited Results -
14 May 2025 Others Inter-alia, to consider 1. Appointment of Additional Director (Independent Director Category) of the Company. 2. Other business matters.
03 May 2025 Others Inter-alia, to consider 1. The appointment of Company Secretary and Compliance Officer of the company. 2. Other business matters.
12 Mar 2025 Independent Director Meeting -
14 Feb 2025 Quarterly Results -
29 Jan 2025 Rights issue of Equity Shares & Others Inter-alia, to consider 1. The increase in Authorized Share Capital of the Company. 2. Other business matters.
13 Dec 2024 Others Inter alia, to consider and approve:- 1. Appointment of Director of the Company. 2.Any other matter with the permission of the chair.
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
15 Jun 2024 Others Inter alia, to consider and approve:- 1. the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting.
29 May 2024 Audited Results -
29 Feb 2024 Independent Director Meeting -
31 Jan 2024 Preferential issue of shares -
22 Jan 2024 Quarterly Results -
27 Dec 2023 Others Inter alia, to consider and approve:- 1. Appointment of Chief Financial Officer of the company.
09 Nov 2023 Quarterly Results -
14 Aug 2023 Others -
12 Aug 2023 Quarterly Results & A.G.M. -
28 Jul 2023 Others -
24 Jul 2023 Others -
23 May 2023 Others -
08 May 2023 Audited Results (Revised)
07 Feb 2023 Quarterly Results -
27 Dec 2022 Others Inter alia, to consider : 1. Appointment of Managing Director of the company.
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results (Revised)
05 Jul 2022 Others Inter alia, To consider and approve increase in Authorised Share Capital of the company and consequently change in Capital Clause V of Memorandum of Association of the company.
29 Jun 2022 Preferential issue of shares (Revised)
03 Jun 2022 Others -
30 May 2022 Audited Results -
28 Apr 2022 Stock Split -
28 Feb 2022 Others Inter alia, 1. To appoint Mrs. Payal Hitesh Donga as a Chief Financial Officer of the company.
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
04 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
04 Sep 2020 Others -
29 Jul 2020 Quarterly Results -
14 Mar 2020 Others inter alia, 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole;
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
24 Apr 2019 Others inter alia, to consider and approve the appointment of Chief Financial Officer for the Company.
25 Mar 2019 Independent Director Meeting -
14 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
16 Aug 2018 Other -
13 Aug 2018 Unaudited Financial Results & A.G.M. -