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Ashtasidhhi Industries Ltd.

Ashtasidhhi Indus.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Quarterly Results
13 08 2021 Quarterly Results
31 08 2021 A.G.M.
02 11 2021 Quarterly Results
12 02 2022 Quarterly Results
27 05 2022 Quarterly Results & Audited Results
07 07 2022 Inter alia, to consider: 1. The Application for Surrender of NBFC Certificate of the Company to RBI.
12 08 2022 Quarterly Results & A.G.M.
28 09 2022 Inter alia, to consider and approve :- 1. To consider postal ballot notice to change name of the company. 2. To appoint a Scrutinizer for e-voting process.
12 11 2022 Quarterly Results
13 02 2023 Quarterly Results
30 05 2023 Quarterly Results
09 08 2023 Quarterly Results
06 11 2023 Quarterly Results & Inter alia, to consider and approve:- 1. To take note of the resignation of M/s Lunia & Co. Chartered Accountants Statutory Auditors of the Company. 2. To consider, approve, and recommend a special resolution for the appointment of M/s Nahta Jain and Associates Chartered Accountants as Statutory Auditors of the Company on the recommendation of the Audit Committee. 3. To approve the notice and fix the date, time, and venue for calling Extra Ordinary General Meeting. 4. To appoint a scrutinizer for the scrutiny of e-voting results to be carried out in the Extraordinary General Meeting. 5. Any other business with the permission of the Chairman.
08 02 2024 Quarterly Results
13 11 2024 Quarterly Results
12 02 2025 Quarterly Results
01 03 2025 Inter alia, to consider and approve:- 1.Appointment of Ms. Umang Khaitan (DIN:06519006) as Additional Executive Director 2.Any Other Business with the permission of Chairman.
27 05 2025 Audited Results
13 08 2025 Quarterly Results
13 11 2025 Quarterly Results
07 02 2026 Meeting postponed (Cancelled)
13 02 2026 Issue Of Warrants & Quarterly Results & Preferential Issue of shares Inter alia, to consider and appprove:- 1. To consider, evaluate and if deem fit, to approve proposal of raising funds through of issuance of Equity Shares/warrants by way of Preferential Allotment, or any other method as may be decided by the Board in accordance with the Provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, as applicable, including determination of price subject to such regulatory/statutory approvals as may be required including approval of the Shareholders of the Company. 1. To fix the day, date, time, and venue of the meeting and to approve the draft notice for raising funds through the issuance of Equity Shares/warrants by way of Preferential Allotment or any other method as may be decided by the board.

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