In compliance with SEBI (LODR) 2015, please find enclosed herewith notice convening 78th Annual General Meeting of the shareholders which will be circulated to the members. The 78th Annual General Meeting will be held on Friday, 20th September, 2024 at 11:30 a.m. through Video Conferencing ("VC") /Other Audio Visual Means ("OVAM").

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ASI Industries Ltd.

23 Aug 2024

33.80

-0.85%

Corp. Note

ASI Industries Ltd - 502015 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the year 2023-2024.

pdf

ASI Industries Ltd.

24 Jul 2024

33.80

-0.85%

Company Update

ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Un-audited financial results for the quarter ended 30th June, 2024.

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ASI Industries Ltd.

23 Jul 2024

33.80

-0.85%

Company Update

ASI Industries Ltd - 502015 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Deepak Jatia as Managing director and Mr. Tushya Jatia as Whole Time Director of the company for a period of 3 years subject to approval of the members at the ensuing Annual General Meeting.

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ASI Industries Ltd.

23 Jul 2024

33.80

-0.85%

AGM

ASI Industries Ltd - 502015 - Intimation Of 78Th Annual General Meeting

BSE India

Intimation of 78th Annual General Meeting to be held on Friday 20th September, 2024.

pdf

ASI Industries Ltd.

23 Jul 2024

33.80

-0.85%

Corp. Action

ASI Industries Ltd - 502015 - Book Closure For The Purpose Of Annual General Meeting

BSE India

Intimation of book closure for the purpose of Annual General Meeting.

pdf

ASI Industries Ltd.

23 Jul 2024

33.80

-0.85%

Corp. Action

ASI Industries Ltd - 502015 - Record Date For The Purpose Of Dividend

BSE India

Friday, 13th September, 2024 has been fixed as the "Record Date" for the purpose of determining the eligibility of the shareholders for the payment of dividend for financial year 2023-24 @ Re. 0.35 (i. e 35%) per share having face value Re.1/-each.

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