| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2024 | 18 May 2024 |
| 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) | ||
| Board Meeting | 23 Apr 2024 | 23 Apr 2024 |
| 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 | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| 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) | ||
| Board Meeting | 2 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 26 Jul 2023 | 19 Jul 2023 |
| 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) | ||
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