Asian Warehousing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Asian Warehousing Ltd. on BSE

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Asian Warehousing Ltd.

13 Feb 2025

49.86

-4.12%

Board Meeting

Asian Warehousing Ltd - 543927 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with the provisions of Regulation 33 and Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of Asian Warehousing Limited (the 'Company') has at its meeting held today i.e. Thursday, February 13, 2025, inter alia considered and approved as under: 1. Considered and approved the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024, along with the Limited Review Report, as issued by the Statutory Auditors of the Company and Appointed Mr. Hemanshu Upadhyay, Proprietor of HRU & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-2025 to conduct the secretarial audit of the Company.

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Asian Warehousing Ltd.

06 Feb 2025

49.86

-4.12%

Board Meeting

Asian Warehousing Ltd - 543927 - Board Meeting Intimation for Prior Intimation Of Date Of Board …

BSE India

Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2024, as required under Regulation 33 of the Listing Regulations and to consider any other matter with the permission of the Chair. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window for dealing in securities of the Company is closed from January 01, 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code.

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Asian Warehousing Ltd.

03 Feb 2025

49.86

-4.12%

Company Update

Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

This is to inform you that the Company has received approval from Ministry of Corporate Affairs for alteration of provisions of Memorandum of Association with respect to the objects of the Company. Please find attached the certificate of registration issued by MCA, Certified true copy of special resolution passed by the shareholders and copy of master data from the portal of MCA for your records.

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Asian Warehousing Ltd.

13 Jan 2025

49.86

-4.12%

Company Update

Asian Warehousing Ltd - 543927 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, we are hereby enclosing the confirmation certificate pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024 received from MUFG Intime India Private Limited, RTA of the Company.

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Asian Warehousing Ltd.

09 Jan 2025

49.86

-4.12%

Company Update

Asian Warehousing Ltd - 543927 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 30(5) of SEBI(LODR)Regulations,2015, please find attached the details of KMP authorised to determine materiality of an event.

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Asian Warehousing Ltd.

09 Jan 2025

49.86

-4.12%

Corp. Note

Asian Warehousing Ltd - 543927 - Board Meeting Outcome for Appointment Of Chief Financial Officer Of …

BSE India

Mr. Pankaj Prabhakar Kamble has been appointed as the Chief Financial Officer of the Company by the Board of Directors on its meeting held today i.e. 09.01.2025.

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Asian Warehousing Ltd.

09 Jan 2025

49.86

-4.12%

Company Update

Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI(LODR)Regulation, this is to inform you that the Board of Directors of Asian Warehousing Limited has at its meeting held today i.e. Thursday, January 09, 2025, considered and approved appointment of Mr. Pankaj Prabhakar Kamble as the Chief Financial Officer of the Company w.e.f. 09.01.2025.

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Asian Warehousing Ltd.

09 Jan 2025

49.86

-4.12%

Company Update

Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform that the shareholders have through a postal ballot approval process (remote e-voting) approved the alteration in the object clause of Memorandum of Association of the company.

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