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Ashram Online.Com Ltd.
Ashram Online.Com
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹7.16 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results |
| 12 08 2021 | Quarterly Results |
| 27 08 2021 | Inter alia, to consider and approve : 1. To fix date, Time & venue for the 30th Annual General Meeting to be held through video Conferencing/OAVM. 2. To approve the Draft of the Notice for the Annual General Meeting 3. To Approve Date of Book Closure for the purpose of AGM & cut- off date. 4. To Approve the Draft Director?s Report, Corporate Governance Report and other attachments annexed to the Board?s Report for the year ending March 31, 2021. |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 15 04 2022 | Inter alia, to conduct following business: a. To consider and fix the sitting fees for the FY 2022-23 b. To take note of the annual compliance s such as form DIR-8, MBP-1 etc. |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 01 09 2022 | Inter alia, to consider and approve :- 1. To fix the date, time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing /OAVM. 2. To approve the date of Book Closure for the purpose of 31st AGM. 3. To approve the final copy of the Notice for the 31st AGM. 4. To approve the final draft of Board?s Report, Corporate Governance Report and other attachments annexed to the Board?s Report for the financial year ended 31.03.2022. |
| 11 11 2022 | Quarterly Results |
| 23 01 2023 | Inter alia, to discuss the following matters inter-alia amongst other subjects. 1. To consider and take note of Resignation of M/s J V Ramanujam and Co., Chartered Accountants, Chennai as Statutory Auditors of the Company 2. To appoint new Auditors in place of Resigning Auditors |
| 11 02 2023 | Quarterly Results |
| 10 03 2023 | Inter alia, to consider and approve :- a) To consider and approve the draft notice of postal ballot for appointment of M/s. Darpan & Associates, Chartered Accountants, as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. J.V. Ramanujam & Co., Chartered Accountants. b) To approve the cut-off date for the purpose of this postal ballot. |
| 26 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. |
| 10 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 34th Annual General Meeting (AGM) to be held through Video Conferencing. 2. To approve the date of Book Closure for the purpose of 34th AGM. 3. To approve the final draft of the Notice for the 34th AGM. 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 34th AGM. 5. To approve the final draft of Board s Report, Corporate Governance Report and other attachments annexed to the Board s Report for the financial year ended March 31, 2025. |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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