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Ashnisha Industries Ltd.
Ashnisha Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.29 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 04 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 28 02 2022 | Inter alia, to consider: 1. To appoint Mrs. Payal Hitesh Donga as a Chief Financial Officer of the company. 2. Any other agenda with the permission of Chair. |
| 21 03 2022 | Independent Director Meeting Inter alia, to consider following businesses: I. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board. |
| 28 04 2022 | Stock Split & The agenda for the Meeting is mentioned as below: 1. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 3. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 4. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 5. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 6. Any other agenda with the permission of Chair. |
| 30 05 2022 | Audited Results |
| 03 06 2022 | Inter alia, to consider and approve following agendas: 1. To fix the record date for the sub division of equity shares as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agenda with the permission of Chair. |
| 22 06 2022 | Preferential Issue of shares & Inter alia,to consider raising of fund by way of issue and allot equity shares on preferential basis to promoters/non-promoters, subject to approval of shareholders in ensuing general meeting. |
| 29 06 2022 | Preferential Issue of shares (Revised) Inter alia, the meeting of Board of Directors will not be held as scheduled on 22nd June, 2022, due to unavoidable circumstances and the same has been postponed to Wednesday, 29th June, 2022 to consider the same businesses. |
| 05 07 2022 | Inter alia, The agenda for the Meeting is mentioned as below: 1. To consider and approve related party transaction to be entered by the company under section 188 of Companies Act, 2013, subject to approval of members. 2. To consider and approve loans and advances to be given by the company under section 186 of Companies Act, 2013, subject to approval of members. 3. To consider and approve limit of borrowings under section 180 of Companies Act, 2013, subject to approval of members. 4. To consider and approve re-appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (Firm Registration No.1098SOW), as Statutory Auditor of the company. 5. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 6. To consider and approve increase in Authorised Share Capital of the company and consequently change in Capital Clause V of Memorandum of Association of the company. 7. To fix schedule of 13th Annual General Meeting of the company and consider notice of AGM thereof. 8. To consider and approve director s report of the company for the financial year ended on 3tsr March 2022. 9. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 10. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 11. Any other matter with consent of chair |
| 10 08 2022 | Quarterly Results |
| 13 08 2022 | Quarterly Results (Revised) |
| 15 09 2022 | General Purpose |
| 14 11 2022 | Quarterly Results |
| 27 12 2022 | Inter alia, to consider and approve : 1. Appointment of Managing Director of the company. 2. Any other agenda with the permission of Chair. |
| 07 02 2023 | Quarterly Results |
| 24 03 2023 | Independent Director Meeting Inter ala, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties |
| 01 05 2023 | Audited Results |
| 08 05 2023 | Preferential Issue of shares (Revised) |
| 10 05 2023 | Preferential Issue of shares |
| 23 05 2023 | Inter alia, to consider and approve :- 1. To consider the matter of foraying into the business of undertaking real estate projects and land development work. 2. Any other agenda with the permission of Chair. |
| 24 07 2023 | Inter alia, to consider: 1.To consider and discuss various proposals received by the Company for entering into joint venture agreements for the purpose of infrastructure related business opportunities. 2.To consider the matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders? approval. 3.Any other agenda with the permission of Chair. |
| 28 07 2023 | (Revised) The same businesses and any other business with the permission of the chair, as where to be decided in the Board Meeting that was scheduled on 24/07/2023 is postponed to 28.07.2023 Inter alia, 1.To consider and discuss various proposals received by the Company for entering into joint venture agreements for the purpose of infrastructure related business opportunities. 2.To consider the matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders? approval. 3.Any other agenda with the permission of Chair. |
| 12 08 2023 | Quarterly Results & A.G.M. |
| 14 08 2023 | Inter alia, to consider and approve:- 1. To consider allotment of 20,00,000 Equity Shares of the company on preferential basis to non-promoters in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Any other matter with consent of chair. |
| 09 11 2023 | Quarterly Results |
| 22 01 2024 | Quarterly Results |
| 31 01 2024 | Preferential Issue of shares & Increase in Authorised Capital |
| 29 02 2024 | Independent Director Meeting |
| 14 11 2024 | Quarterly Results |
| 13 12 2024 | Inter alia, to consider and approve:- 1. Appointment of Director of the Company. 2. Any other matter with the permission of the chair. |
| 29 01 2025 | Increase in Authorised Capital & Rights Issue & Inter alia, to transact the following businesses: l. To consider & approve the raising of funds by way of right issue (Right Issue), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Di sclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. To consider and approve the increase in Authorized Share Capital of the Company pursuant to Right Issue. 3. To consider and approve any other matter with the permission of the chair as the Board may think fit or which is incidental and anci llary to the business of the Company. |
| 14 02 2025 | Quarterly Results |
| 12 03 2025 | Independent Director Meeting |
| 03 05 2025 | Inter alia, to transact the following businesses: 1. To consider the appointment of Company Secretary and Compliance Officer of the company. 2. To consider and approve any other matter with the permission of the chair as the Board may think fit or which is incidental and ancillary to the business of the Company. |
| 14 05 2025 | Inter alia, to consider and approve:- 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair. |
| 30 05 2025 | Audited Results |
| 09 07 2025 | A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve related party transaction to be entered by the Company under Section 188 of Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to shareholders approval. 2. To consider and approve appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to FY 2029-30. 3. To consider and approve Board s Report of the Company along with all Annexures for the financial year ended on 3151 March 2025. 4. To fix schedule of 16th Annua l General Meeting ( AGM ) of the company and consider notice of AGM thereof. 5. To fix book closure schedule and E-voting schedule for ensuing AGM of the company. 6. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 7. Any other agenda with the permission of Chair. |
| 14 08 2025 | Quarterly Results |
| 06 09 2025 | Rights Issue & Inter alia, to consider and approve:- 1. The raising of funds by way of right issue (Right Issue), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. 2. Any other matter with the permission of the chair as the Board may think fit or which is incidental and ancillary to the business of the Company. |
| 29 09 2025 | Right Issue of Equity Shares |
| 14 11 2025 | Quarterly Results |
| 13 12 2025 | Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair. |
| 30 01 2026 | Inter alia, to consider and approve:- 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the company. 2. The Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair. |
| 14 02 2026 | Quarterly Results |
| 23 03 2026 | Inter alia, to consider and approve:- 1. To Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. To Review the performance of the chairperson of the Company; 3. To Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; 4. Any other business with the permission of the chair. |
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