ASHNISHA INDUSTRIES LTD.
NSE : NABSE : 541702ISIN
CODE : INE694W01024Industry : TradingHouse
: Private
BSE6.51-0.04 (-0.61 % )
PREV CLOSE (Rs.) 6.55
OPEN PRICE (Rs.) 6.55
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 80969
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 21-Feb-2024 | 29-Feb-2024 | Independent Director Meeting |
| 25-Jan-2024 | 31-Jan-2024 | Preferential Issue of shares & Increase in Authorised Capital |
| 16-Jan-2024 | 22-Jan-2024 | Quarterly Results |
| 22-Dec-2023 | 27-Dec-2023 | Inter alia, to consider and approve:- 1.Appointment of Chief Financial Officer of the company. 2.Any other agenda with the permission of Chair. |
| 02-Nov-2023 | 09-Nov-2023 | Quarterly Results |
| 11-Aug-2023 | 14-Aug-2023 | Inter alia, to consider and approve:- 1. To consider allotment of 20,00,000 Equity Shares of the company on preferential basis to non-promoters in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Any other matter with consent of chair. |
| 03-Aug-2023 | 12-Aug-2023 | Quarterly Results & A.G.M. |
| 24-Jul-2023 | 28-Jul-2023 | (Revised) The same businesses and any other business with the permission of the chair, as where to be decided in the Board Meeting that was scheduled on 24/07/2023 is postponed to 28.07.2023 Inter alia, 1.To consider and discuss various proposals received by the Company for entering into joint venture agreements for the purpose of infrastructure related business opportunities. 2.To consider the matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders? approval. 3.Any other agenda with the permission of Chair. |
| 07-Jul-2023 | 24-Jul-2023 | Inter alia, to consider: 1.To consider and discuss various proposals received by the Company for entering into joint venture agreements for the purpose of infrastructure related business opportunities. 2.To consider the matter of foraying in the business of solar power projects and undertaking required formalities to be done for amendment in the object clause of Memorandum of Association of the Company, subject to the shareholders? approval. 3.Any other agenda with the permission of Chair. |
| 15-May-2023 | 23-May-2023 | Inter alia, to consider and approve :- 1. To consider the matter of foraying into the business of undertaking real estate projects and land development work. 2. Any other agenda with the permission of Chair. |
