Ashtasidhhi Industries Ltd. Corporate Filings & Announcements

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

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Ashtasidhhi Industries Ltd.

27 May 2024

17.46

-4.95%

Company Update

GUJARAT INVESTA LTD. - 531341 - Non-Applicability Of Disclosures Of Related Party Transactions

BSE India

Dear Sir/Madam, As our company is exempted under regulation 15(2) of SEBI LODR Regulations 2015, hence the provisions of regulations 23(9) of SEBI LODR regulations 2015 are not applicable to the company and is not required to submit " Disclosures of Related party Transactions". This is for your information and please take on your record.

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Ashtasidhhi Industries Ltd.

27 May 2024

17.46

-4.95%

Company Update

GUJARAT INVESTA LTD. - 531341 - NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED …

BSE India

Dear Sir/Madam, 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 on 31.03.2024 to the stock exchange.

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Ashtasidhhi Industries Ltd.

27 May 2024

17.46

-4.95%

Result

GUJARAT INVESTA LTD. - 531341 - Audited Financial Results Of The Company For The Quarter And …

BSE India

Dear Sir/Madam The Board of Directors of the company have at their meeting held as on 27.05.2024 Monday transacted and approved the following transactions: - Approved Standalone Audited financial statements along with Audit Report of the company for the quarter and year ended as on 31st March 2024.

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Ashtasidhhi Industries Ltd.

27 May 2024

17.46

-4.95%

Board Meeting

GUJARAT INVESTA LTD. - 531341 - Board Meeting Outcome for OUTCOME OF BOARDMEETING HELD AS ON …

BSE India

Dear Sir/ Madam, The Board of Directors of the Company have, at their meeting held today, i.e., Monday, May 27th, 2024 inter alia, transacted following businesses: ? Approved Standalone Audited Financial Results/Statements and Audit Report of the Company for the quarter and financial year ended 31st March, 2024. ? The appointment of M/s. Umesh Ved & Associates, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2024-25 ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2024-25. Please take the same on record and oblige

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Ashtasidhhi Industries Ltd.

18 May 2024

17.46

-4.95%

Board Meeting

GUJARAT INVESTA LTD. - 531341 - Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR CONSIDER …

BSE India

GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the company will be held on Monday, 27th day of May 2024, at Registered Office of the company at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002 to transact the following business: 1. To consider and approve Standalone Audited Financial Results for the quarter and financial year ended on 31st March 2024; 2. Any other business with permission of the Chairman. Please note that the window for trading of the shares of the company which has been closed with effect from 01st April, 2024 and will continue to remain closed till 48 hours after the announcement of audited Financial Results for the quarter and Financial year ended on 31st March, 2024 for all Designated Persons and their immediate relatives as per regulation of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. This is for your information and record please.

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Ashtasidhhi Industries Ltd.

22 Apr 2024

17.46

-4.95%

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 2023-2024 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 :-YASHVI SHAHDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- DEEPA RAM REBARI Designation : -CHIEF FINANCIAL OFFICER Date: 22/04/2024

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Ashtasidhhi Industries Ltd.

22 Apr 2024

17.46

-4.95%

Corp. Note

GUJARAT INVESTA LTD. - 531341 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT INVESTA LTD. 2CIN NO.L17100GJ1993PLC018858 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: YASHVI SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: gujarat.investa@gmail.com Name of the Chief Financial Officer: DEEPA RAM REBARI Designation: CFO EmailId: GUJARAT.INVESTA@GMAIL.COM Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ashtasidhhi Industries Ltd.

18 Apr 2024

17.46

-4.95%

Company Update

GUJARAT INVESTA LTD. - 531341 - Certificate From PCS Pursuant To Regulation 40(9) Of SEBI (LODR) …

BSE India

Submission of Certificate received from PCS Umesh Ved and Associates Company Secretaries Ahmedabad Under Regulation 40(9) of SEBI LODR Regulations 2015.

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Ashtasidhhi Industries Ltd.

18 Apr 2024

17.46

-4.95%

Company Update

GUJARAT INVESTA LTD. - 531341 - Compliance-Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations …

BSE India

Submission of Compliance Certificate under regulation 7(3) of SEBI LODR Regulations 2015 signed by both the Compliance Officer of the Company and Authorized Representative of the Share Transfer Agent for the Financial Year Ended as on 31.03.2024

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Ashtasidhhi Industries Ltd.

13 Apr 2024

17.46

-4.95%

Company Update

GUJARAT INVESTA LTD. - 531341 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

SUBMISSION OF CERTIFICATE UNDER REGULATIONS 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS,2018

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