15
total announcements
ASHIMASYN.NS · 15 min delayed
Ashima Limited
Ashima Limited has informed the Exchange about the completion of tenure of an Independent Director, Mr. Neeraj Golas, who has ceased to be a Director of the Company with effect from August 11, 2026.
Ashima Limited
Ashima Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 06, 2026, and informed the Exchange regarding voting results.
Ashima Limited
Ashima Limited held its 43rd Annual General Meeting (AGM) on August 6, 2026, through video conferencing. The meeting was conducted in compliance with the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman and Managing Director, Mr. Chintan N Parikh, presided over the meeting and welcomed the members. The Chief Financial Officer, Mr. Jayesh Bhayani, recorded the attendance of directors and auditors present in the AGM. The meeting was attended by all board members, statutory auditors, and secretarial auditors through video conferencing.
Ashima Limited
Ashima Limited has informed the Exchange about the publication of its unaudited consolidated and standalone financial results for the quarter ended June 30, 2026, in various newspapers.
Ashima Limited
Ashima Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹774 crore and a net income of ₹941 crore.
Ashima Limited
Ashima Limited has informed the Exchange about the submission of a newspaper advertisement regarding the Notice of 43rd Annual General Meeting of the Company.
Ashima Limited
Ashima Limited has announced a record date for its 43rd Annual General Meeting (AGM) to be held on August 6, 2026, with the record date set as July 30, 2026.
Ashima Limited
Ashima Limited has informed the Exchange about the submission of newspaper advertisements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 43rd Annual General Meeting of the Company to be held on Thursday, 06th August, 2026.
Ashima Limited
Ashima Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and to appoint a Director in place of Mr. Chintan N. Parikh, Chairman and Managing Director.
Ashima Limited
Ashima Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming securities received for dematerialisation during the quarter ended 30th June 2026.
Ashima Limited
Ashima Limited has appointed Ms. Uttara Chintan Parikh as a Non-Executive Non-Independent Director, effective July 01, 2026, subject to shareholder approval.
Ashima Limited
Ashima Limited has informed the Exchange about the reconstitution of the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee, as per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ashima Limited
Ashima Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 01, 2026. The Board approved the appointment of Ms. Uttara Chintan Parikh as an Additional Director in the category of Non-Executive Non-Independent Director, subject to the approval of shareholders. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed.
Ashima Limited
Ashima Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot and informed the Exchange regarding voting results.
Ashima Limited
Ashima Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.