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Year archive

Ashiana Agro Industries Ltd — 2020 filings

All 40 regulatory filings released by Ashiana Agro Industries Ltd (519174) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
This is to inform you that the Board of Directors of the Company in their meeting held today have approved the Unaudited Financial Results for the Qtr. and Six months ended 30th September, ....
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone ....
Regulatory Filings
2020-11-12 English
This is to inform you that, Board Committees have been reconstituted on 12.08.2020 w.e.f. 12.08.2020. The new Members of the Committees are attached herewith for your reference and record.
Regulatory Filings
2020-10-29 English
Please find enclosed Compliance Certificate dt.22.10.2020 under Regulation 40(9) of the Listing Agreement for the half Year ended 30.09.2020 issued by Mr.T.Durga Prasad, Practising Company ....
Regulatory Filings
2020-10-29 English
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given, ....
Regulatory Filings
2020-10-29 English
This is to inform you that the 30th AGM and book closure Notice has been published in the attached dailies for your reference and record.
Regulatory Filings
2020-10-29 English
This is to inform you that the press cuttings of Unaudited financial results for the Qtr. Ended 30th June, 2020 taken on record by the Board of directors in their meeting held on 12th August, ....
Regulatory Filings
2020-10-29 English
This is to inform you that the Notice of Board meeting scheduled to be held on 12th August, 2020 at 3 PM at the corporate office of the company situated at Chennai to consider Unaudited ....
Regulatory Filings
2020-10-29 English
Please find enclosed Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 for the Qtr. and Half Year ended 30st September, ....
Regulatory Filings
2020-10-19 English
we are attaching herewith Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 issued by M/s.Link Intime ....
Regulatory Filings
2020-10-19 English
Please find enclosed the Scrutinizer Report of the Annual General Meeting of the shareholders of the company held through VC/OAVM at 11 AM on 24th September, 2020 provided by MR.T.Durga ....
Regulatory Filings
2020-09-25 English
Please find enclosed Minutes of the Annual General Meeting of the shareholders of the company held through VC/OAVM at 11 AM on 24th September, 2020 along with Report of Scrutinizer Mr.T.Durga ....
Regulatory Filings
2020-09-25 English
Please find attached the Annual Report soft copy in PDF for 2019-20 and it''s also available to access to members in our company website www.aail.in
Annual Report
2020-08-31 English
Notice is hereby given that the 30thAnnual General Meeting of the Members of the Company will be held on Thursday, the 24thSeptember, 2020 at 11 AM through Video Conferencing/Other Audio ....
Regulatory Filings
2020-08-26 English
This is to inform you that Members Register and Share Transfer Books of the Company shall remain closed for a day on 17th September, 2020 to determine the shareholders who are entitled ....
Regulatory Filings
2020-08-21 English
This is to inform you that Shri Pavan Kumar Matli (DIN NO.02438906) was re-appointed by the Board as Whole Time Director of the Company to hold office for a term of five years w.e.f.1st ....
Regulatory Filings
2020-08-12 English
This is to inform you that the Board of Directors of the Company, in their meeting held today, have appointed a Director, viz., Shri Vangallu Kodanda Ram in place of Shri Radesh Rangarajan ....
Regulatory Filings
2020-08-12 English
This is to inform you that Shri Radesh Rangarajan, one of the Directors resigned effective from 12.08.2020 and board also accepted his resignation with effective from 12.08.2020. This is ....
Regulatory Filings
2020-08-12 English
This is to inform you that the Board of Directors of the Company in their meeting held today and herewith attached the outcome of meeting for your reference and record.
Regulatory Filings
2020-08-12 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone ....
Regulatory Filings
2020-08-12 English
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Notice is hereby given, ....
Regulatory Filings
2020-08-03 English
we are attaching herewith Certificate issued by M/s.Link Intime India Pvt. Ltd., our RTA for the Qtr. Ended 30.06.2020.
Regulatory Filings
2020-07-16 English
We herewith attached the Non-Applicable certificate towards Annual Secretarial Compliance for F.Y.2019-20.
Regulatory Filings
2020-07-16 English
This is to inform you that the Board of Directors of the Company in their meeting held today through Video Conferencing(VC), The Board has also approved Audited Financial Results for the ....
Regulatory Filings
2020-06-29 English
The Board of Directors of the Company at their Meeting held on June 29, 2020 through video conferencing (due to COVID-19 pandemic lockdown) at 3.00PM and have been approved the audited ....
Regulatory Filings
2020-06-29 English
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given, ....
Regulatory Filings
2020-06-22 English
Please find enclosed Compliance Certificate dt.21.05.2020 under Regulation 40(9) of the Listing Agreement for the half Year ended 31.03.2020 issued by Mr.T.Durga Prasad, Practising Company Secretary.
Regulatory Filings
2020-05-26 English
we are attaching herewith Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by M/s.Link Intime India Pvt. Ltd., our RTA for the quarter ended ....
Regulatory Filings
2020-05-14 English
we are attaching herewith Certificate under Reg. 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by M/s.Link Intime India Pvt. Ltd., our RTA for the quarter ended ....
Regulatory Filings
2020-05-13 English
Please find enclosed Compliance certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 for the Qtr. and Half Year ended 31st March, ....
Regulatory Filings
2020-05-13 English
This is to inform you that the Board of Directors of the Company in their meeting held today have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following ....
Regulatory Filings
2020-04-24 English
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2020 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2020-04-15 English
This is to inform you that the Independent Directors of the Company, viz., Shri Kranthi Kumar Chimakurthi and Vamsidhar Reddy Mandipati in their meeting held today have appraised the performance ....
Regulatory Filings
2020-03-30 English
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-03-04 English
This is to inform you that the Unaudited financial results for the Qtr. and Nine Months Ended 31st December, 2019 taken on record by the Board of directors in their meeting held on 10th ....
Regulatory Filings
2020-02-26 English
This is to inform you that the Board of Directors of the Company in their meeting held today have approved the Unaudited Financial Results for the Qtr. and Nine months ended 31st December, ....
Regulatory Filings
2020-02-10 English
Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone ....
Regulatory Filings
2020-02-10 English
This is to inform you that the Notice of Board meeting scheduled to be held on 10th February, 2020 at 3 PM at the corporate office of the company situated at Chennai to consider Unaudited ....
Regulatory Filings
2020-01-30 English
ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Notice is hereby given, ....
Regulatory Filings
2020-01-20 English
we are attaching herewith Certificate issued by M/s.Link Intime India Pvt. Ltd., our RTA for the Qtr. Ended 31.12.2019.
Regulatory Filings
2020-01-10 English