Board Meetings for ASHIMASYN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ASHIMASYNAshima Limited19 Oct 2019Other business mattersThis is to inform you that the meeting of Board of Directors will be held on 19th October, 2019 to consider the draft Scheme of Amalgamation and Arrangement of Ashima Dyecot Private Limited ( ADPL or Transferor Company ) with Ashima Limited ( Company or Transferee Company ) and any matters incidental thereto.
ASHIMASYNAshima Limited10 Aug 2019Financial ResultsThis is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 2019 inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company��s code of Conduct for prevention of Insider Trading, the ��Trading Window�� for dealing in securities of the Company which was closed from 28th June, 2019 in terms of our earlier notice of same date relating to ��Closure of Trading Window��, shall accordingly now remain closed till 13th August, 2019 and the trading window will open on 14th August, 2019.
ASHIMASYNAshima Limited25 May 2019Financial ResultsThe meeting of the Board of Directors of the Company is scheduled to be held on 25/05/2019, inter alia, to consider and approve audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ASHIMASYNAshima Limited09 Feb 2019Financial ResultsTo consider and approve the un-audited financial results for the quarter and nine months both ended on December 31, 2018 and other necessary businesses.
ASHIMASYNAshima Limited03 Nov 2018Financial ResultsTo consider and approve the Un-audited financial results for the quarter and half year both ended on September 30, 2018 and other necessary businesses.
ASHIMASYNAshima Limited11 Aug 2018Financial ResultsTo consider and approve the Un-audited Financial Results for the quarter ended Jun 30, 2018
ASHIMASYNAshima Limited19 May 2018Financial ResultsTo consider and approve the audited financial results for the quarter and year both ended on March 31, 2018
ASHIMASYNAshima Limited10 Feb 2018Resultsinter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and nine months ended on December 31, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ASHIMASYNAshima Limited11 Nov 2017Resultsinter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and six months ended on September 30, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ASHIMASYNAshima Limited11 Aug 2017ResultsInter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2017.
ASHIMASYNAshima Limited06 May 2017ResultsTo consider inter-alia the fol owing businesses:- 1. To consider, approve and take on record audited financial statements of the company for the year ended on March 31, 2017. 2. To consider, approve and take on record audited financial results for the last quarter & year both ended on March 31, 2017 3. To consider other business if any.
ASHIMASYNAshima Limited11 Feb 2017ResultsTo consider, approve and take on record Unaudited Financial Results of the company for the third quarter /nine months ended on December 31, 2016.
ASHIMASYNAshima Limited10 Nov 2016Results/OthersTo consider, approve and take on record Unaudited Financial REsults of the Company for the quarter and six months ended on September 30, 2016 and also to consider other business, if any.
ASHIMASYNAshima Limited12 Aug 2016Results/Othersto consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2016 and also to consider inter alia business, if any.
ASHIMASYNAshima Limited14 May 2016Results/OthersTo consider inter-alia the fol owing businesses:-1. To consider, approve and take on record audited financial statements of the company for the year ended on March 31, 2016.2. To consider, approve and take on record audited financial results for the last quarter & year both ended on March 31, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.3. To consider other business if any.
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