Ashtasidhhi Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ashtasidhhi Industries Ltd. on BSE

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11 Jul 2025

Company Update

Gujarat Investa Ltd - 531341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2025

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Ashtasidhhi Industries Ltd.

29 Jun 2025, 08:51AM

SAST

Gujarat Investa Ltd - 531341 - Closure of Trading Window

BSE India

Intimation of closure of trading window as per SEBI LODR Regulations 2015 for the quarter ended as on 30th June 2025.

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Ashtasidhhi Industries Ltd.

06 Jun 2025

Company Update

Gujarat Investa Ltd - 531341 - Announcement Under Regulation 30 Of The SEBI LODR Regulations 2015

BSE India

As per attachment

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Ashtasidhhi Industries Ltd.

29 May 2025, 02:08PM

Company Update

Gujarat Investa Ltd - 531341 - NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED …

BSE India

As our company is exempted under regulation 15(2) of SEBI LODR Regulations 2015 and consequently the company is also exempted to submit the Annual Secretarial Report for the financial year ended as on 31.03.2025 to the stock exchange.

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Ashtasidhhi Industries Ltd.

29 May 2025, 01:57PM

Company Update

Gujarat Investa Ltd - 531341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of News paper Advertisement for the Audited Financials Results for the quarter and Year ended as on 31.03.2025

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Ashtasidhhi Industries Ltd.

27 May 2025

Result

Gujarat Investa Ltd - 531341 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS …

BSE India

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED AS ON 31.03.2025

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Ashtasidhhi Industries Ltd.

27 May 2025

Company Update

Gujarat Investa Ltd - 531341 - APPOINTMENT OF SECRETRAIL AUDITORS AND INTERNAL AUDITOR

BSE India

APPOINTMENT OF M/S UMESH VED AND ASSOCIATES COMPANY SECRETARY AS SECRETARIAL AUDITORS FOR THE PERIOD OF 5 YEARS SUBJECT TO APPROVAL OF MEMBERS IN ENSUING ANNUAL GENERAL MEETING APPOINTMENT OF M/S KAMAL M SHAH & CO CHARTERED ACCOUNTANTS AS INTERNAL AUDITORS FOR FY 2025-26

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Ashtasidhhi Industries Ltd.

27 May 2025

Board Meeting

Gujarat Investa Ltd - 531341 - Board Meeting Outcome for OUTCOME OF BOARDMEETING HELD AS ON …

BSE India

? The Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025, are attached as Annexure A ? The Board on the recommendation of the Audit Committee inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditor of the Company for the period of five years commencing from April 01st 2025 until March 31st 2030. ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditor of the Company for the Financial Year 2025-26.

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Ashtasidhhi Industries Ltd.

21 May 2025

Board Meeting

Gujarat Investa Ltd - 531341 - Board Meeting Intimation for To Consider, Approve, And Take On …

BSE India

Gujarat Investa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1)To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025. 2)To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.

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Ashtasidhhi Industries Ltd.

09 Apr 2025

Corp. Note

Gujarat Investa Ltd - 531341 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gujarat Investa Ltd 2 CIN NO. L17100GJ1993PLC018858 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VAISHALI JAINDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- DEEPA RAM REBARI Designation : -CHIEF FINANCIAL OFFICER Date: 09/04/2025

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