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companylogoAsutosh Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512433 | NSE Symbol : | ISIN : INE508W01018 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2025 01-Aug-2025 Quarterly Results Asutosh Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting held inter-alia, to approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 01/08/2025)
12-May-2025 19-May-2025 Accounts Asutosh Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Outcome of the Meeting of Board of Directors held on 19th May, 2025. (As Per BSE Announcement Dated on 19.05.2025)
21-Jan-2025 30-Jan-2025 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 30/01/2025)
25-Oct-2024 02-Nov-2024 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.
31-Jul-2024 07-Aug-2024 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Appointment of Mr. Bal Krishna Mawandia (DIN: 08770046) as Additional Director (Independent) with effect from 7th August, 2024. Resignation of Mr. Gopal Krishna Agarwal (DIN: 00752191), Director (Independent) with effect from close of 7th August, 2024. (As Per BSE Announcement dated on 07.08.2024)
15-Apr-2024 22-Apr-2024 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on: 22/04/2024)
23-Jan-2024 01-Feb-2024 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 01/02/2024)
02-Nov-2023 08-Nov-2023 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023 09-Aug-2023 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023 22-May-2023 Accounts ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. (As Per BSE Announcement dated on 22.05.2023)
01-Feb-2023 07-Feb-2023 Quarterly Results Quarterly Results Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
25-Oct-2022 31-Oct-2022 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. The Board of Directors at their Meeting held today, i.e. 31st October, 2022 have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated on 31.10.2022)
19-Oct-2022 18-Oct-2022 Change in Directors Mr. G.K. Agarwal (DIN:00752191) was appointed as an Additional Director on the Board with effect from 18th October, 2022.
05-Aug-2022 11-Aug-2022 Quarterly Results ASUTOSH ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. The Board of Directors at their Meeting held today, i.e. 11th August, 2022 have considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated 11.08.2022)
29-Jul-2022 29-Jul-2022 Scheme of Arrangement Approval of Board of Directors to the Scheme of Amalgamation of Asutosh Enterprises Limited with Hindusthan Udyog Limited in terms of Section 230 to 232 of the Companies Act, 2013.
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