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Ashiana Agro Industries Ltd.
Ashiana Agro
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹5.99 Cr.
| EX-Date | Purpose |
|---|---|
| 26 04 2021 | Inter alia, to consider the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2) and MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2021-22. |
| 28 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 25 08 2021 | Inter alia, to consider, the resignation of Statutory auditors, viz., M/s.SKBR&Associates, Chartered Accountants , who have expressed their inability to continue as Statutory Auditors after conclusion of the forthcoming AGM and also to recommend to shareholders the appointment of M/s V.M.V.S.RAO & Co, Chartered Accountants, (Firm Registration No.006647S with the Institute of Chartered Accountants of India), #24-7-146, 1A, 1st Floor, Haripriya Towers, Park Street, Road No.4, Near Railway Track, Magunta Layout, Nellore-524003 (AP) for appointment as Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the 31st Annual General Meeting until the conclusion of the 36thAnnual General Meeting to be held in Sept., 2026. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 21 04 2022 | Inter alia,to approve the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2022-23. |
| 26 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 24 08 2022 | Inter alia, to consider the resignation of Statutory auditors, viz., M/s.V.M.V.S.Rao & Co, Chartered Accountants, who have expressed their inability to continue as Statutory Auditors after conclusion of the forthcoming (i.e., 32nd ) AGM and also to recommend to shareholders the appointment of M/s. K Gopal Rao & Co, Chartered Accountants, (Firm Registration No.000956S with the Institute of Chartered Accountants of India), no.21, (old No.9/1) Moosa Street, T.Nagar, Chennai- 600 017 for appointment as Statutory Auditors of the Company to hold office for a term of five years from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37thAnnual General Meeting to be held in Sept., 2027. |
| 13 10 2022 | Inter alia, to consider the change of Registered Office from the present address No.792/5, Eswari Hotel Complex, Sunguvarchatram, SriperumbudurTaluk, Kancheepuram Dist, Tamil Nadu-602106 to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551 after complying with necessary formalities. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 18 04 2023 | Inter alia, to discuss : the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2023-24. |
| 26 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 23 08 2023 | Inter alia, the Board will also consider finalizing activities related to the forthcoming AGM. |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 23 04 2024 | Inter alia, to consider and approve:- (1) the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2024-25. |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 24 04 2025 | Inter alia, the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2025-26. |
| 22 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 21 08 2025 | Inter alia, to consider and approv the convening of Annual General Meeting on 25th September, 2025 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2024-25. The Board will also consider finalizing activities related to the forthcoming AGM. |
| 12 02 2026 | Quarterly Results |
| 22 04 2026 | Inter alia, to consider the disclosure of interest received from Directors, Declaration in form DIR-8 under Section 164(2), MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2026-27 |
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