AGM Date: 28 Sep 2022
AGM 28/09/2022
This is to inform you that Members Register and Share Transfer Books of the Company shall remain closed for two days from 22nd to 23rd September, 2022 to determine the shareholders who are entitled to attend the Annual General Meeting scheduled to be held on 28th September, 2022 at 11 AM. Kindly also note that cutoff date for determining the shareholders who are entitled to vote electronically will be 21st September, 2022. Necessary Public notice will be published in due course.
Notice is hereby given that 32nd Annual General meeting of the company will be held on 28th Sept., 2022 at 11 AM through Video Conferencing / Other Audio Visual Means. Members Register will be closed from 22nd to 23rd Sept., 2022 and 21st Sept., 2022 is the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM. It was also decided to provide e-voting facilities to shareholders before and during the AGM in association with Link Intime India Pvt. Ltd e-voting platform. E-voting starts on 25th Sept., 2022 at 9.30 AM and closes on 27th Sept., 2022 at 5 PM. Notice of the AGM along with Annual Report will be mailed to the shareholders in due course.
(As Per BSE Announcement Dated on 24.08.2022)
Please find enclosed Minutes of the 32nd Annual General Meeting of the shareholders of the company held through VC/OAVM at 11 AM on 28th September, 2022 along with Report of Scrutinizer Mr.T.Durga Prasad, Practising Company Secretary. This is being filed online with BSE website. These minutes are also available on the website of the company.
Please find enclosed the Scrutinizer Report of the 32nd Annual General Meeting of the shareholders of the company held through VC/OAVM at 11 AM on 28th September, 2022 provided by Mr.T.Durga Prasad Dt: 28.09.2022. This is being filed online with BSE website. This Scrutinizer Report also available on the website of the company.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 27 Sep 2023
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve Notice is hereby given, that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai, i.e, New No.337, Old No.248, Anna Salai, Teynampet, Chennai - 600 006 on 23rd August, 2023 at 3.00 PM to consider, inter alia, the convening of Annual General Meeting on 27th September, 2023 at 11 AM through VC/OAVM and to consider change of Registered Office from 792/5, Eswari Hotel Complex, Bangalore High Road, Sunguvarchatram, Sriperumbudur Taluk, Kancheepuram District-602106, Tamil Nadu to No.34, Andal Nagar Baluchettychatram, Kancheepuram Dist, Tamil Nadu-631551, Tamil Nadu. w.e.f. 01st Oct., 2023. The Board will also consider finalizing activities related to the forthcoming AGM.
This is to inform you that the Board of Directors of the Company in their meeting held today, has noted the Secretarial Audit Report for Financial Year 2022-23 issued by Mr.T.Durga Prasad, Practising Company Secretary, Secretarial Auditor of the Company . The Directors' Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai Statutory Auditors for financial year 2023-24. It was decided to shift Regd. Office of the Company to No.34, Andal Nagar, Baluchetty Chatram, Kancheepuram Taluk, Kancheepuram District-631551, Tamil Nadu w.e.f. 01st Oct., 2023, which is within the same district and include the special resolution to effect change of Regd. Office in the Notice convening the 33rd AGM.
(As per BSE Announcement Dated on 23/08/2023)
This is to inform you that Members Register and share Transfer Books of the company shall remain closed for two days from 21st to 22nd Sep., 2023 to determine the shareholders who are entitled to attend the AGM scheduled to be held on 27th SEp., 2023 at 11 AM through VC/OAVM.
Notice is hereby given that 33rd AGM of the company will be held on 27th Sep., 2023 at 11 AM through VC/OAVM. Members register will be closed from 21st to 22nd Sep., 2023 and 20th Sep., 2023 is the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM. E-voting starts on 24th Sep., 2023 at 9.30AM and closes on 26th Sep., 2023 at 5.00PM.
(As Per BSE Announcement Dated on 25/08/2023)
Please find attached the Outcome of 33rd AGM/Minutes of AGM held through VC/OAVM at 11.00AM on 27th Sep., 2023 and scrutinizer report for your reference and record.
Please find attached the Scrutinizer Report of the 33rd AGM for your reference and record.
(As per BSE Announcement Dated on 28/09/2023)
Please find attached the Voting Results of 33rd AGM with pursuant to Regu. 44(3) of SEBI LODR for your reference and records.
(As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 25 Sep 2024
This is to inform you that the Board of Directors of the Company in their meeting held today, i.e., 22.08.2024 has noted the Secretarial Audit Report for Financial Year 2023-24 issued by Mr.T.Durga Prasad, Practising Company Secretary, Secretarial Auditor of the Company. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co, Chartered Accountants, Chennai for financial year 2024-25. It was decided to re-appoint Shri Kranti Kumar chimakurthi and Shri Vamsidhar Reddy Mandipati as Independent Directors w.e.f. 09.08.2024 and 08.11.2024 respectively for another term of four years and recommend their names for re-appointment as Independent Directors by Shareholders in the forthcoming AGM by SPECIAL RESOLUTION. It was decided to hold AGM on 25th Sept., 2024 at 11 AM through Video Conferencing / Other Audio Visual Means and close Members Register from 19th to 20th Sept., 2024.
Please find attached the Minutes of 34th AGM held on 25th Sep., 2024 at 11.00AM along with Scrutinizer Report for your reference and record.
(As per BSE Announcement dated on 26/09/2024)