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BSE Aug 08, 2022 03:31 PM



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Ashnisha Industries Ltd.    
05 Aug 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Ashnisha Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Ashnisha Industries Ltd.    
03 Aug 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Scrutinizer Report.
BSE India
Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Annual General Meeting of the company held on Wednesday 3, 2022 from 3:30 p.m. to 03:45 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). Please take the same on your records.
Ashnisha Industries Ltd.    
03 Aug 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
BSE India
we here by disclose that M/s. GMCA & Co., Chartered Accountants (Firm Reg. No. 109850W), are re-appointed as Statutory Auditors of the Company for a second term of 4 (four) years, to hold office from the conclusion of this Annual General Meeting (AGM) held on 3rd August 2022 till the conclusion of the Annual General Meeting to be held in the year 2026. Kindly take the above on your records.
Ashnisha Industries Ltd.    
03 Aug 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …
BSE India
The Members of the Company at its Meeting held on Wednesday, August 3, 2022 approved increase in Authorised Share Capital of the Company by altering the Capital Clause (Clause V) of the Memorandum of Association of the Company. Please find attached file for details of alteration of the Capital Clause (Clause V) of the Memorandum of Association as per Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015. Kindly take the same on your record.
Ashnisha Industries Ltd.    
03 Aug 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Announcement under Regulation 30 (LODR)-Preferential Issue
BSE India
The Members of the Company at their meeting held today i.e. Wednesday, 3rd August, 2022 has considered and approved issue of equity shares on preferential basis as per provisions of Companies Act, 2013 and Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Please find attached file for details of the preferential issue of the equity shares as per Regulation 30 and Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September, 2015.
Ashnisha Industries Ltd.    
03 Aug 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
BSE India
In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting of the Company held on today i.e. 3rd August, 2022, from 3:30 p.m. to 3:45 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record.
Ashnisha Industries Ltd.    
30 Jul 2022
1.90
-4.52%
Ashnisha Industries Ltd.    
29 Jul 2022
1.90
-4.52%
Ashnisha Industries Ltd.    
14 Jul 2022
1.90
-4.52%
Ashnisha Industries Ltd - 541702 - Statement Of Investor Complaints For The Quarter Ended June 2022
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok C ShahDesignation :- Any Other
Ashnisha Industries Ltd.    
14 Jul 2022
1.90
-4.52%