In terms of SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21.11.2019, please find enclosed the disclosure for defaults in payment of interest/repayment of principal amount on loans from banks/financial institution as on the quarter ended 31.12.2024.

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Asian Warehousing Ltd.

07 Jan 2025

43.33

6.80%

Corp. Note

Asian Warehousing Ltd - 543927 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Asian Warehousing Ltd.

02 Jan 2025

43.33

6.80%

Company Update

Asian Warehousing Ltd - 543927 - Change Of Name Of Registrar And Share Transfer Agent ("RTA") …

BSE India

This is to inform you that we have received an email from our RTA vide email dated 31.12.2024, intimating the change in name of RTA from Link Intime India Private Limited to MUFG Intime India Private Limited w.e.f. 31.12.2024.

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Asian Warehousing Ltd.

22 Dec 2024

43.33

6.80%

SAST

Asian Warehousing Ltd - 543927 - Closure of Trading Window

BSE India

This is to inform you that in accordance with Company ''s Code of Conduct for Regulating , Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of company, the trading window will be closed from January 01, 2025 till 48 hours after announcement of the unaudited financial results for the quarter and nine moths ended on December 31,2024.

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Asian Warehousing Ltd.

10 Dec 2024

43.33

6.80%

Company Update

Asian Warehousing Ltd - 543927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the copies of the newspaper advertisements dated 10.12.2024 confirming dispatch of postal ballot notice published in Financial express and Pratahkal seeking approval of members for altering the object clause of MOA and Appointment of Mrs. Sangeeta Vijay Kumar as an independent director of the Company.

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Asian Warehousing Ltd.

09 Dec 2024

43.33

6.80%

AGM

Asian Warehousing Ltd - 543927 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached the postal ballot notice dated 02 December 2024, along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process for altering the object clause of the memorandum of association and appointment of Mrs. Sangeeta Vijay Kumar as an independent director of the Company, by way of special resolutions.

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Asian Warehousing Ltd.

06 Dec 2024

43.33

6.80%

Company Update

Asian Warehousing Ltd - 543927 - Disclosure Of Delay In Payment Of Interest/ Repayment Of Principal …

BSE India

In terms of SEBI Circular dated 21.11.2019, we are hereby submitting disclosure of delay in payment of interest on overdraft facility/term loan facility.

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Asian Warehousing Ltd.

02 Dec 2024

43.33

6.80%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform that the Board of directors in its meeting held today i.e. on Monday, December 02, 2024, considered and approved the alteration of the Main object clause of the Memorandum of Association of the Company, subject to the approval of the shareholders. Please refer to the attached document for further details.

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31.10% Fall from 52W High

High volume+gain today

Asian Warehousing Ltd. Corporate Filings & Announcements

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