Board Meetings for ASHIMASYN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHIMASYN | Ashima Limited | 05 Feb 2016 | Results/Others | To consider, approve and take on record Unaudited Financial Results of the company for the third quarter & nine months ended on December 31, 2015 and also to consider inter-alia other business if any. | |
| ASHIMASYN | Ashima Limited | 28 Oct 2015 | Results/Others | To consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended on September 30, 2015 along with Limited Review Report of auditors thereon and to consider inter-alia other business, if any. | |
| ASHIMASYN | Ashima Limited | 08 Aug 2015 | Results/Others | to consider, approve and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2015 along with limited review report of auditors thereon and to consider intera-alia other business if any. | |
| ASHIMASYN | Ashima Limited | 27 Jun 2015 | Results | To consider inter-alia the following businesses: 1. To consider, approve and take on record proforma Financial Results for the years ended March 31, 2013 and March 31, 2014 for the limited purpose of compliance with SEBI advise as per the letter dated June 12, 2015, based on QARC recommendations. 2. To consider, approve and take on record audited financial statements of the Company for the year ended on March 31, 2015 and audited financial results for the last quarter & year both ended on March 31, 2015 as per Clause 41 of the Listing Agreement. | - |
| ASHIMASYN | Ashima Limited | 16 May 2015 | Results/Others | To consider, approve and take on record audited financial statements of the company for the year ended march 31, 2015 and audited financial results for the last quarter ended on march 31, 2015. And to consider and approve the Draft Letter of Offer in connection with the Proposed Rights Issue of the company. | |
| ASHIMASYN | Ashima Limited | 07 Mar 2015 | Rights Issue | To Consider inter-alia the following businesses: (1) To take on record the status of the proposed Scheme of Arrangement for Reconstruction and Compromise between Ashima Limited and its Equity Shareholders, Preference Shareholders and Secured Creditors pursuant to section 391 to 394 of the Companies Act, 1956 and Section 52 of the Companies Act, 2013 ("the Scheme") as approved by the Board on December 15, 2014 and to consider modifications, if any. (2) To consider the proposal regarding issue of equity shares on "Rights" basis to the existing equity shareholders of the company. | |
| ASHIMASYN | Ashima Limited | 06 Feb 2015 | Results | To consider, approve and taken on record unaudited financial results of the Company for the quarter ended on December 31, 2014 along with limited review report of auditors thereon. | |
| ASHIMASYN | Ashima Limited | 15 Dec 2014 | Scheme of Arrangement | Inter alia, to consider and approve the Scheme of Arrangement under sections 391 to 394 of the Companies Act, 1956 and other applicable provisions for Financial Reconstruction and Compromise with Secured Creditors and Shareholders of the Company. | - |
| ASHIMASYN | Ashima Limited | 21 Oct 2014 | Results | to consider, approve and take on record unaudited financial results of the Company for the quarter and half year both ended on September 30, 2014 along with limited review report of auditors thereon. | - |
| ASHIMASYN | Ashima Limited | 29 Jul 2014 | Results/Others | to consider following businesses : - 1. To consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2014 along with limited review report. 2. Voluntary delisting of equity shares of the company from Ahmedabad Stock Exchange Ltd (ASE). 3. Other Businesses. | - |
| ASHIMASYN | Ashima Limited | 30 May 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 12, 2014 to consider, approve & take on record audited financial results of the company for last quarter and year both ended March 31, 2014. The Company has now informed the Exchange that the Company has now postponed to May 30, 2014 to consider, approve & take on record audited financial results of the company for last quarter and year both ended March 31, 2014. | |
| ASHIMASYN | Ashima Limited | 12 May 2014 | Results | To consider, approve & take on record audited financial results of the company for last quarter and year both ended March 31, 2014. | - |
| ASHIMASYN | Ashima Limited | 31 Jan 2014 | Results | To consider, approve and take on record unaudited financial results of the company for the quarter ended on December 31, 2013. | - |
| ASHIMASYN | Ashima Limited | 26 Oct 2013 | Results | To consider, approve and take on record unaudited financial results of the Company for the quarter and half year both ended on September 30, 2013. | |
| ASHIMASYN | Ashima Limited | 10 Aug 2013 | Results | To consider, approve and take on record unaudited financial results of the company for the quarter ended on June 30, 2013. | - |