AGM Date: 17 Aug 2021
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement, intimating that 38th Annual General Meeting of the Company will be held on Tuesday, August 17, 2021 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means. Annual General Meeting of the Company to be held on Tuesday, 17th August, 2021 (AS Per BSE Announcement Dated on 22.07.2021) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the advertisement published in Western Times Newspaper in English and Gujarati, Ahmedabad on Friday, 23rd July, 2021 regarding Notice of 38th Annual General Meeting, Remote E-Voting information and Book Closure. (As per BSE Announcement Dated on 23/7/2021) We submit herewith proceedings of the Annual General Meeting of the Company held on 17th August 2021.(As Per BSE Announcement Dated on 8/17/2021 1:35:18 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the voting results of the Annual General Meeting of the Company held on Tuesday the 17th August 2021 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) in the prescribed format alongwith Scrutinizers Report. (As Per BSE Announcement Dated on 8/18/2021 1:03:36 AM)
AGM Date: 25 Aug 2022
AGM 25/08/2022 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in Western Times (English) and Western Times (Gujarati), Ahmedabad Edition on Saturday, 30th July, 2022, regarding the Notice of 39th Annual General Meeting of the Company in compliance with the provisions of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The enclosed advertisements are also available on the website of the Company at www.ashima.in This is for your information and records. (As Per BSE Announcement Dated on 30/07/2022) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 39th Annual General Meeting of the Company held on Thursday, 25th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders in the Annual General Meeting (AGM) of the Company held on Thursday, 25th August, 2022, inter-alia, have among other business, approved the 'Alteration of Object Clause of Memorandum of Association of the Company', by passing a special resolution. Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of amendments in the Memorandum of Association (MOA) of the Company are enclosed herewith as Annexure. This is for your information and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders in the Annual General Meeting (AGM) of the Company held on Thursday, 25th August, 2022, inter-alia, have among other business, approved by passing an ordinary resolution, the re-appointment of M/s. Mukesh M. Shah & Co., Chartered Accountants (FRN: 106625W) as Statutory Auditors of the Company for a second term of five (5) consecutive years, commencing from the conclusion of 39th AGM of the Company till the conclusion of 44th AGM to be held in the year 2027. The details are annexed herewith as Annexure. This is for your information and records. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Thursday, the 25th August, 2022 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format along with Scrutinizer''s Report as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. This is for your information and records. (As Per BSE Announcement Dated on 26.08.2022) Ashima Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)
AGM Date: 25 Aug 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement in respect of information regarding 40th Annual General Meeting of the Company. Please find enclosed Voting Results and Scrutinizers Report of 40th Annual General Meeting of the Company held on 25th August, 2023. (As Per BSE Announcement Dated on 26/08/2023)
AGM Date: 17 Aug 2024
Enclosed herewith Notice of 41st Annual general Meeting of the Company to be held on Saturday, 17th August, 2024 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed proceedings of 41st Annual General Meeting of the Company held on 17th August, 2024. (As Per BSE Announcement dated on 17.08.2024)
AGM Date: 07 Aug 2025
Please find attached Annual Report for the Financial Year 2024-25 and Notice convening the 42nd Annual General Meeting. Enclosed herewith Notice of 42nd Annual General Meeting of the Company to be held on Thursday, August 7, 2025 at 11:30 A.M. through Video Conferencing(VC)/ other Audio Visual Means (As Per BSE Announcement Dated on 14.07.2025) Ashima Limited has informed the Exchange about the Book Closure dates with regard to the 42nd Annual General Meeting of the Company scheduled on Thursday, August 7, 2025 (As per BSE Announcement Dated on 15/07/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 42nd Annual General meeting of the Company held on 7th August, 2025. Please find enclosed voting results and Scrutinizers Report of 42nd Annual general Meeting held on 7th August, 2025. (As per BSE Announcement Dated on 07/08/2025)