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)