Ashnisha Industries News

Compliances- Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018 for the quarter ended on 30.06.2024

Closure of Trading Window_30.06.2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 15th June, 2024 from 3:30 P.M to 4:00 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Appointment of Mrs. Manjusha Rahul Salunke (DIN: 10666478) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. 2. Appointment of Mr. Yash Vishwanath Bodade (DIN: 10669649) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting.

Appointment of Mr.Yash Vishwanath Bodade as an Additional (Independent) Director w.e.f 15.06.2024

Appointment of Mrs. Manjusha Rahul Salunke as an Additional Director (Independent) w.e.f 15.06.2024

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting. 2. Any other agendas with the permission of chair.

Audited Financial Results for the year ended on 31st March, 2024

Results- Financial Results for March 31, 2024

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 29th May, 2024 from 06: 00P.M. to 06: 45 P.M. at the Registered Office of the Company inter alia, has considered and approved the following business: 1.Considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual Secretarial Compliance Report for the year ended 31 March, 2024 issued by Chintan K. Patel, PCS is enclosed herewith.

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agenda with the permission of Chair.

PCS Certificate under Reg. 40(9) of the LODR Regulations for the year ended on 31.03.2024

Reg. 7(3)- Compliance Certificate (RTA & Compliance Officer)

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on 31st March, 2024.

Closure of Trading Window

Resignation of Mrs. Daxaben Shah as an Independent Director.

Resignation of Mr. Chandrakant Chauhan as an Independent Director of the Company

Revised outcome of EGM held on 01.03.2024 from 3:30 p.m. to 3: 39 p.m.

Scrutinizer"s Report on Voting Result of the Business transacted at the EGM held on 01.03.2024.

Change in designation of Mr. Swapnil Sharad Shimpi From Additional Director to Director (Independent Category).

Change in Designation of Mr. Kirit Ishwarbhai Patel from Addtional Director to Director (Independent Category).

Appointment of Mr. Ashok C Shah as a Managing Director of the company.

Increase in Authorised Capital from 10,25,00,000/- equity share of Re. 1/- Each to 16,50,00,000 /- equity share of Re. 1/- each.

This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, Thursday 29, 2024 from 3:00 P.M. to 3:15 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered:1. The performance of Non-Independent Directors and the Board of Directors of the Company; 2. The performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; and3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole;2.To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;3.To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties;4. Any other business with the permission of the Board.

Copy Newspaper Advertisement of notice of EGM of the Company to be held on 01.03.2024 at 3:30 P.M.

Notice of Extra-Ordinary General Meeting of the Company.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aalps Commodities LLP

Increase in the Authorised capital of the company.

1. Increase in Authorised Capital 2. Raising of fund by way of issue and allot equity shares on preferential basis:The matter related to raising of fund by way of issue and allot equity shares on preferential basis to non-promoters, is The board is decided not to take this Agenda as of now, Any update regarding this will be informed by the company on a future date if any. 3. Extra Ordinary General Meeting (EGM) of the Company now postponed.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shalin Ashok Shah

Appointment of Mr. Swapnil Sharad Shimpi as an Additional Director (Independent Director Category)

Appointment of Mr. Kiritbhai Ishwarbhai Patel as an Additional Director (Independent Director Category)

Results- Financial Results for December 31, 2023

The Board of Directors of the Company in its meeting held today has considered and Approved Unaudited Financial Results for the quarter ended on December 31, 2023

Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Designated Employees of the Company and will re-open after 48 hours subsequent to the declaration of Unaudited financial results for the quarter and nine months ended 31st December, 2023.Any other agenda with the permission of Chair.

As attached

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TIW Systems Pvt Ltd & Others

As attached

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TIW Systems Pvt Ltd & Others