Ashima Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ashima Ltd. on BSE

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Ashima Ltd.

07 Aug 2025

25.93

9.09%

AGM

Ashima Ltd - 514286 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed voting results and Scrutinizers Report of 42nd Annual general Meeting held on 7th August, 2025.

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Ashima Ltd.

07 Aug 2025

25.93

9.09%

Board Meeting

Ashima Ltd - 514286 - Board Meeting Intimation for For Unaudited Financial Results (Standalone And Consolidated) …

BSE India

Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025, inter-alia, to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company which has been closed from 1st July, 2025 in terms of our earlier intimation dated 26th June, 2025 relating to 'Closure of Trading Window', shall remain closed till 48 hours after the declaration of aforesaid financial results on 12th August, 2025. This is for your information and records.

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Ashima Ltd.

07 Aug 2025

25.93

9.09%

AGM

Ashima Ltd - 514286 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 42nd Annual General meeting of the Company held on 7th August, 2025.

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Ashima Ltd.

31 Jul 2025

25.93

9.09%

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 7,000 Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non- Convertible Debentures at Rs 1,00,000/- each aggregating to Rs. 70,00,00,000/- on Private Placement basis.

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Ashima Ltd.

21 Jul 2025

25.93

9.09%

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 5,000 Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non- Convertible Debentures at Rs 1,00,000/- each aggregating to Rs. 50,00,00,000/- on Private Placement basis

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Ashima Ltd.

17 Jul 2025

25.93

9.09%

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith copies of newspaper advertisement regarding the notice of 42nd Annual General Meeting of the Company.

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Ashima Ltd.

15 Jul 2025

25.93

9.09%

Company Update

Ashima Ltd - 514286 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , Please find enclosed herewith copies of newspaper advertisement regarding the notice of 42nd Annual General meeting of the Company.

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Ashima Ltd.

15 Jul 2025

25.93

9.09%

Corp. Action

Ashima Ltd - 514286 - Intimation Of Book Closure

BSE India

Ashima Limited has informed the Exchange about the Book Closure dates with regard to the 42nd Annual General Meeting of the Company scheduled on Thursday, August 7, 2025

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Ashima Ltd.

14 Jul 2025

25.93

9.09%

Company Update

Ashima Ltd - 514286 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ashima Limited has exercised its Call Option for partial early redemption of its Unlisted, Secured, Unrated, Redeemable, Rupee-Denominated, Non-Convertible Debentures (NCDs) issued to Subahu Enterprises LLP, in accordance with the terms of the Debenture Trust Deeds

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