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Ashima Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 514286 | NSE Symbol : ASHIMASYN | ISIN : INE440A01010 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Nov-2024 13-Nov-2024 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve ASHIMA Limited has informed BSE that the meeting of the Board of Directors of the Company will be scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 13/11/2024 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30/09/2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 1/10/2024 in terms of our earlier intimation dated 26/09/2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 13/11/2024. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th November, 2024, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results (Standalone and Consolidated)for the quarter and half year ended on 30th September, 2024. The meeting of Board of Directors commenced at 12:04 p.m. and concluded at 12:35 p.m. Please find enclosed herewith unaudited financial results for quarter and half year ended 30.09.2024 along with Statements of assets and liabilities and cash flow statement. The meeting concluded at 12:35 pm. (As Per BSE Announcement Dated on 13.11.2024)
11-Sep-2024 11-Sep-2024 Others Pursuant to the provisions of Regulation 30 and other applicable provisions, if any, of the SEBI Listing Regulations, we have to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, September 11, 2024 has considered and approved the proposal for closure of the cotton textile operations of the Company subject to approvals and compliances under various regulations as required.
05-Aug-2024 08-Aug-2024 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 8th August 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st July 2024 in terms of our earlier intimation dated 27th June 2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 8th August 2024. This is for your information and records. Please find enclosed Outcome of Board Meeting held on 08.08.2024 (As Per BSE Announcement Dated on 08.08.2024)
18-May-2024 25-May-2024 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 25th May 2024 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st April 2024 in terms of our earlier intimation dated 30th March 2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 25th May 2024. Please find enclosed audited financial results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 25.05.2024)
23-Apr-2024 23-Apr-2024 Subsidiary Company With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd April, 2024, inter-alia, has approved the proposal for incorporation of a Wholly Owned Subsidiary Company ('WOS') in India for the purpose of undertaking the business activities of 'Investment Management and Advisory Services'. The necessary disclosures/ updates under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shall be provided once the proposed WOS is incorporated. The meeting of Board of Directors commenced at 12:35 p.m. and concluded at 12:55 p.m. This is for your information and records
01-Feb-2024 08-Feb-2024 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 8th February 2024 inter-alia to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st January 2024 in terms of our earlier intimation dated 30th December 2023 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 8th February 2024. Please find enclosed Outcome of Board Meeting held on 08.02.2024 Please find unaudited financial results for the quarter and nine months ended 31.12.2023. Please find enclosed herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, for the re-appointment of Executive Director of the Company. (As per BSE Announcement Dated on 08/02/2024)
26-Oct-2023 02-Nov-2023 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 02nd November 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 1st October 2023 in terms of our earlier intimation dated 30th September 2023 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 02nd November 2023. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 2nd November, 2023, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:20 p.m. Please find enclosed herewith Unaudited Financial Results for the quarter and half year ended 30.09.2023 along with statements of assets and liabilities and cash flow statement. The meeting commenced at 11:50 am and concluded at 12:20 pm (As Per BSE Announcement Dated on 02.11.2023)
19-Jul-2023 26-Jul-2023 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 26th July 2023 inter-alia to consider and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st July 2023 in terms of our earlier intimation dated 30th June 2023 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 26th July 2023. This is for your information and records. ASHIMA LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising. (As Per BSE Announcement Dated on 20.07.2023) Please find enclosed outcome of Board Meeting held on 26th July, 2023 The meeting of Board of Directors commenced at 12:05 p.m. and concluded at 12:50 p.m. Please find enclosed unaudited financial results for the quarter ended 30th June, 2023. The meeting commenced at 12:05 pm and concluded at 12:50 pm (As Per BSE Announcement Dated on 26.07.2023)
09-May-2023 16-May-2023 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 16th May 2023 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st April 2023 in terms of our earlier intimation dated 31st March 2023 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 16th May 2023. This is for your information and records. With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia, has re-appointed Mr. Shrikant S. Pareek (DIN: 02139143), as Whole Time Director designated as Director (Operations) of the Company for a period of three (3) years with effect from 1st August, 2023, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records. With reference to the captioned subject matter and pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 16th May, 2023, inter-alia, has re-appointed Mrs. Koushlya V. Melwani (DIN: 01575110), as Independent Director of the Company for a second consecutive term of five (5) years with effect from 25th May, 2024, subject to the approval of shareholders of the Company by means of a Special Resolution. The details are annexed herewith as Annexure. This is for your information and records. (As Per BSE Announcement dated on 16.05.2023)
27-Jan-2023 03-Feb-2023 Quarterly Results Quarterly Results & Inter-alia, to consider and approve the following matters: 1. The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today inter-alia, has considered and approved the following: 1. The Unaudited Financial Results for the quarter and nine months ended 31st December, 2022, in accordance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. The making of Calls on the 4,000 partly paid-up, Unlisted, Secured, Unrated, Redeemable, Rupee Denominated, Non-Convertible Debentures ('NCDs') of face value of Rs.1,00,000/- each (Rs.18,750/- paid up), issued by the Company on Private Placement basis. 3. The raising of funds through issuance of fully paid-up Non-Convertible Debentures on Private Placement basis in one or more tranches, up to an amount not exceeding Rs.20 Crores ('Issue of NCDs'). The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:20 p.m. With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd February, 2023, inter-alia, has considered and approved the the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022, in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also considered the Limited Review Report received from M/s Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), the Statutory Auditors of the Company. A copy of the aforesaid Financial Results together with Limited Review Report of the Statutory Auditors is enclosed herewith. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:20 p.m. This is for your information and records. (As per BSE Announcement Dated on 03/02/2023)
15-Dec-2022 20-Dec-2022 Raising funds through Debt Instr. ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 20th December 2022 to consider inter-alia the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. This is for your information and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th December, 2022, inter-alia have considered and approved the raising of funds through issuance of Non-Convertible Debentures on private placement basis in one or more tranches, up to an amount not exceeding Rs. 50 Crores (Rupees Fifty Crores only). These Debentures will have zero coupon rate and will be redeemable at a premium. Further, the Board of Directors have delegated the powers to the Committee of Directors in respect of Issue of NCDs including powers to decide all the terms and conditions for Issue of NCDs and the matters connected and incidental thereto. The meeting of Board of Directors commenced at 11:35 a.m. and concluded at 12:20 p.m. (As Per BSE Announcement Dated on 20/12/2022)
04-Nov-2022 12-Nov-2022 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 12th November 2022 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 1st October 2022 in terms of our earlier intimation dated 30th September 2022 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of financial results on 12th November 2022. With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th November, 2022, inter-alia have considered and approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement, in accordance with the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015 and also considered the Limited Review Report received from M/s Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), the Statutory Auditors of the Company. The meeting of Board of Directors commenced at 11:47 a.m. and concluded at 12:20 p.m. (As Per BSE Announcement Dated 12.11.2022)
29-Jul-2022 06-Aug-2022 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 6th August 2022 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 30th June 2022 in terms of our earlier intimation dated 29th June 2022 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of financial results on 6th August 2022. This is for your information and records. With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2022, inter-alia have considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2022 and also considered the Limited Review Report received from M/s Mukesh M. Shah & Co., Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter ended on 30th June, 2022. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:10 p.m. This is for your information and records. (As Per BSE Announcement Dated on 06/08/2022)
06-May-2022 14-May-2022 Accounts ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year both ended on 31st March 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 14th May, 2022 has approved the Audited Standalone and Consolidated Financial Results for the quarter and year both ended on 31st March, 2022. The meeting of Board of Directors commenced at 12.18 p.m. and concluded at 12.50 p.m. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year both ended March 31, 2022 alongwith Auditors'' Report by M/s. Mukesh M. Shah & Co., Statutory Auditors of the Company and Statement of Assets and Liabilities for the year ended on 31st March, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today i.e. Saturday, 14th May, 2022 has recommended the re-appointment of M/s. Mukesh M Shah & Co., Chartered Accountants (Registration No. 106625W) as the Statutory Auditors of the Company for the 2nd (second) term of 5 (five) consecutive years to hold the office from the conclusion of 39th AGM till the conclusion of the 44th AGM of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. Kindly take the same for your records. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the based on the recommendation of the Nomination and Remuneration Committee (NRC), the Board of Directors of the Company has at its meeting held today i.e. Saturday 14th May, 2022 inter-alia has considered and approved the appointment of Ms. Shweta Sultania as Company Secretary and Compliance Officer of the company with effect from 15.07.2022. Kindly take the same for your records. Pursuant to Regulation 30 read with Para- A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on today i.e. Saturday, 14th May 2022 inter-alia has considered and approved the alteration in the Object Clause of the Company's Memorandum of Association (MOA) of the Company, subject to the approval of Shareholders in terms of the Companies Act, 2013. Kindly Consider the same for you records. (As Per BSE Announcement dated on 14.05.2022)
28-Jan-2022 05-Feb-2022 Quarterly Results ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine Months both ended on 31st December 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 05th February, 2022 has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months both ended on 31st December, 2021 along with Limited Review Report. . The meeting of Board of Directors commenced at 12.10 p.m. and concluded at 12.26 p.m. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 05th February, 2022 has approved Unaudited Standalone and Consolidated Financial Results for the quarter and nine months both ended on 31st December, 2021. A copy of the said Financial Results along with Limited Review Report of the statutory auditor thereon is enclosed herewith. Kindly take the same for your records. (As Per BSE Announcement Dated on 05.02.2022)
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