Ashapura Intimates Fashion Ltd

BSE: 535467

11

total announcements

535467.BO · 15 min delayed

BSEAGM/EGMResults1d ago

Ashapura Intimates Fashion Ltd

Scrutinizer Report of AGM

Ashapura Intimates Fashion Ltd has submitted the Scrutinizer Report of AGM, disclosing the voting results for two resolutions. The first resolution, regarding the adoption of financial statements, was passed with a 99.85% majority. The second resolution, to appoint Mr. Nikunj Sureshchandra Shah as Director, was also passed with a majority. The report details the voting process, including remote e-voting and postal ballot voting, and the results are as follows: 57 members voted in favor of the first resolution, with 5 members voting against. For the second resolution, 57 members voted in favor, with 5 members voting against. No invalid votes were reported.

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BSEAGM/EGMResults3d ago

Ashapura Intimates Fashion Ltd

Proceedings cum outcome of the Annual General Meeting of Ashapura Intimates Fashion Limited held on 30th September 2026

Ashapura Intimates Fashion Ltd held its Annual General Meeting on September 30, 2026, where resolutions were passed for financial statements, director appointments, and company updates. The meeting was conducted with e-voting and ballot voting. The results will be submitted to BSE and NSE and made available on their websites.

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BSEInsider Trading / SAST5d ago

Ashapura Intimates Fashion Ltd

Intimation of Trading Window Closure

Ashapura Intimates Fashion Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.

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BSEBoard MeetingDebt Restruc.24 Sept 2026

Ashapura Intimates Fashion Ltd

Outcome of Board Meeting held as on Today i.e. 24th September 2026

Ashapura Intimates Fashion Ltd has announced the outcome of its board meeting, where it approved the cancellation and extinguishment of entire shareholding of pre-liquidation promoters and promoter group, capital reduction of pre-liquidation public shareholders, and the issue of new equity shares as per the NCLT order.

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BSEAGM/EGMMgmt Change4 Sept 2026

Ashapura Intimates Fashion Ltd

Shareholder''s Meeting will be held as on 30.09.2026

Ashapura Intimates Fashion Ltd has announced the outcome of its Board Meeting, where it has approved several key resolutions, including the alteration of its Memorandum of Association, shifting of its registered office, and approval of its Directors Report for FY 2025-26.

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BSEBoard MeetingM&A4 Sept 2026

Ashapura Intimates Fashion Ltd

Outcome of Board Meeting held as on 04th September 2026

Ashapura Intimates Fashion Ltd has held a board meeting on 04th September 2026, where it considered and approved the new object clause of the company, shifting of registered office from Maharashtra to Gujarat, directors' report for FY 2025-26, and other matters.

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BSEBoard MeetingResults1 Sept 2026

Ashapura Intimates Fashion Ltd

Ashapura Intimates Fashion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The Agendas as ....

Ashapura Intimates Fashion Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve financial results, alteration in object clause, shifting of registered office, and other agendas.

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