14
total announcements
543927.BO · 15 min delayed
Asian Warehousing Ltd
Asian Warehousing Ltd has announced the completion of dispatch of the Notice of the 14th Annual General Meeting along with the Annual Report for the financial year 2025-26, including details of e-voting and book closure for the said meeting.
Asian Warehousing Ltd
Asian Warehousing Ltd has released its Annual Report for the Financial Year 2025-26, including audited financial statements and resolutions for the 14th Annual General Meeting.
Asian Warehousing Ltd
Asian Warehousing Ltd has announced the Notice of 14th Annual General Meeting (AGM) scheduled to be held on September 21, 2026, through Video Conferencing. The AGM will consider the adoption of audited financial statements for the year ended March 31, 2026, re-appointment of Bhavik Bhimjyani as director and Chairman & Managing Director, and approval of material related party transaction with Vishnu Singh.
Asian Warehousing Ltd
Asian Warehousing Ltd has announced a special window for transfer and dematerialisation of physical securities sold/purchased prior to 1st April, 2019. The window is open from 5th February, 2026 to 4th February, 2027. Investors are advised to take advantage of this opportunity by furnishing necessary documents to the Company's Registrar and Transfer Agent.
Asian Warehousing Ltd
Asian Warehousing Ltd has approved a material related party transaction with its Chief Financial Officer, Mr. Vishnu Singh, subject to shareholder approval.
Asian Warehousing Ltd
Asian Warehousing Ltd re-appoints Mr. Bhavik Bhimjyani as Chairman and Managing Director for a period of 3 years from February 25, 2027, subject to shareholder approval.
Asian Warehousing Ltd
Asian Warehousing Ltd has announced the closure of its Register of Members and Share Transfer Book from September 15, 2026, to September 21, 2026, for its 14th Annual General Meeting. The company also re-appointed Mr. Bhavik Bhimjyani as Chairman and Managing Director for a period of 3 years and approved a material related party transaction with Mr. Vishnu Singh, Chief Financial Officer.
Asian Warehousing Ltd
Asian Warehousing Ltd has announced the outcome of its Board meeting held on August 24, 2026, where it approved the Director Report and Management Discussion and Analysis Report for FY 2025-26, appointed a Scrutinizer for e-voting, and approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for 3 years.
Asian Warehousing Ltd
Asian Warehousing Ltd has published unaudited quarterly financial results for the quarter ended June 30, 2026, in the newspaper, The Free Press Journal (English) and Navshakti (Marathi) on August 15, 2026.
Asian Warehousing Ltd
Asian Warehousing Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report by its statutory auditors. The company has also appointed Bhasin Hota & Co. as its internal auditor for the financial year 2026-27.
Asian Warehousing Ltd
Asian Warehousing Ltd reappointed Bhasin Hota & Co. as internal auditor for FY 2026-27.
Asian Warehousing Ltd
Asian Warehousing Ltd's Board Meeting held on August 14, 2026, approved unaudited quarterly financial results for June 30, 2026, and reappointed Bhasin Hota & Co. as internal auditors for FY 2026-27.
Asian Warehousing Ltd
Asian Warehousing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Financial Results of the Company for the quarter ended June 30, 2026.
Asian Warehousing Ltd
Asian Warehousing Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, is a routine practice to prevent insider trading ahead of the declaration of financial results for the quarter ended June 30, 2026. The window will reopen 48 hours after the results are made public.