Asis Logistics Ltd. News, Corporate filings and Earnings/Conference Calls

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18 Jan 2019

Corp. Note

Asis Logistics Ltd - 506159 - Board Meeting Intimation for Pursuant To Regulation 29 Read With …

BSE India

ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for Quarter ended 31st December 2018 2. Appoint -MANOJIT DASH as SECRETARIAL AUDITOR (Membership Number: 21948) 3. Appoint - JNR & ASSOCIATES as INTERNAL AUDITOR (Registration number: 134242W)

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Asis Logistics Ltd.

14 Nov 2018

Corp. Note

Outcome of Board Meeting

BSE India

Approval of unaudited financials for 30th September 2018

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Asis Logistics Ltd.

09 Nov 2018

Board Meeting

Board Meeting Intimation for Board Meeting For Quarter Ended 30.09.2018

BSE India

ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve NCLT) Ahmedabad bench ordered commencement of corporate insolvency resolution process in respect of Asis Logistics Limited on 11.01.2018 under the provisions of the Insolvency and Bankruptcy Code 2016 (Code). The NCLT appointed Resolution Professional (RP) for the management of affairs of...

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Asis Logistics Ltd.

11 Oct 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Asis Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Asis Logistics Ltd.

08 Oct 2018

Company Update

Regulation 40(9)

BSE India

Sub: Compliance Certificate under Reg. 40 (9) of SEBI (LODR) Regulations 2015 for Half Year ended 30th September 2018 - Asis Logistics Ltd (506159). Please find enclosed herewith a copy of Compliance Certificate for the Period from 1st April 2018 to 30th September 2018 issued by Miss Ankita Jasrapuria, Practicing Company Secretary in compliance with Regulation 40 (9) of SEBI (LODR) Regulations 2015.

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Asis Logistics Ltd.

05 Oct 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Asis Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Asis Logistics Ltd.

05 Oct 2018

Company Update

Reg 7(3),LODR

BSE India

Compliance certificate certifying maintenance of physical and electronic transfer

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Asis Logistics Ltd.

05 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B K NATHDesignation :- Company Secretary and Compliance Officer