| 28-Apr-2022 | S | This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 28th April, 2022 from 04:30 P.M. to 05:00 P.M. at the Registered Office of the Company inter alia, has considered and approved businesses as attached herewith.
Ashnisha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022.
The Board of Directors of the Company at their meeting held on 28th April, 2022 has considered and approved Split / Sub Division of Equity Shares of the Company from existing Face Value of Rs. 10/- (Rupees Ten Only) per Equity Share to 10 (Ten) Equity Shares of Face Value of Rs. 1/- (Rupee One Only) per Equity Share, subject to the approval of the Shareholders of the Company.
Trading Members of the Exchange are hereby informed that Ashnisha Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ashnisha Industries Ltd.
(541702)
RECORD DATE
23.06.2022
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Ten equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/06/2022 DR-558/2022-2023*
* The scrip is in T+1 Settlement.
Note:-
i. ISIN No. INE694W01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/06/2022.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.06.2022)
In Continuation of Notice No. 20220606-33 dated June 06, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Ashnisha Industries Ltd.
(541702)
New ISIN No.
INE694W01024
Remarks
Sub-division of equity shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 23-06-2022 (DR-558/2022-2023)
(As Per BSE Notice Dated on 16.06.2022)
| 23-Jun-2022 | |
| 07-Nov-2024 | BC | Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Standalone and Consolidated Unaudite | 14-Nov-2024 | |
| 06-Nov-2024 | BC | The Board of Directors of the Company in their meeting today i.e. on 6th November, 2024 have reconstituted all the committees of the Board with effect from 6th November, 2024. | 06-Nov-2024 | |
| 14-Sep-2024 | BC | Resignation of Mr. Kiritbhai Ishawarbhai Patel (DIN: 03618884), Non-Executive Independent Director of the Company w.e.f. September 14, 2024. | 14-Sep-2024 | |
| 21-Aug-2024 | BC | Shareholder Meeting-Notice of 15th Annual General Meeting to be held on Friday,13th September, 2024 at 3:30 P.M. through VC
Proceedings of 15th Annual General meeting held on today i.e. 13th Septe | 13-Sep-2024 | |
| 14-Aug-2024 | BC | Annual General Meeting | 07-Sep-2024 | |
No Dividends has been declared by Ashnisha_Indus.
No Bonus has been declared by Ashnisha_Indus.
Record Date23-Jun-2022
Split Date23-Jun-2022
Face Value (Before/After)10/1
RightsNo Rights has been declared by Ashnisha_Indus.
Book Closure
| 14-Nov-2024 | - | Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Standalone and Consolidated Unaudite |
| 06-Nov-2024 | - | The Board of Directors of the Company in their meeting today i.e. on 6th November, 2024 have reconstituted all the committees of the Board with effect from 6th November, 2024. |
| 14-Sep-2024 | - | Resignation of Mr. Kiritbhai Ishawarbhai Patel (DIN: 03618884), Non-Executive Independent Director of the Company w.e.f. September 14, 2024. |
| 13-Sep-2024 | - | Shareholder Meeting-Notice of 15th Annual General Meeting to be held on Friday,13th September, 2024 at 3:30 P.M. through VC
Proceedings of 15th Annual General meeting held on today i.e. 13th Septe |
| 07-Sep-2024 | 01 Jan'1900 | Annual General Meeting |