Year archive

Asian Warehousing Limited — 2024 filings

All 56 regulatory filings released by Asian Warehousing Limited (543927) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
This is to inform you that in accordance with Company ''s Code of Conduct for Regulating , Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair .... Regulatory Filings	2024-12-22	English
Please find attached the copies of the newspaper advertisements dated 10.12.2024 confirming dispatch of postal ballot notice published in Financial express and Pratahkal seeking approval .... Regulatory Filings	2024-12-10	English
Please find attached the postal ballot notice dated 02 December 2024, along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process .... Regulatory Filings	2024-12-09	English
In terms of SEBI Circular dated 21.11.2019, we are hereby submitting disclosure of delay in payment of interest on overdraft facility/term loan facility. Regulatory Filings	2024-12-06	English
Pursuant to the provisions of Regulation 30 of the SEBI(LODR) Regulations, 2015, we wish to inform that the Board of directors in its meeting held today i.e. on Monday, December 02, 2024, .... Regulatory Filings	2024-12-02	English
The Board of Directors in its meeting held today i.e. on Monday, December 02, 2024, inter alia considered and approved the following: 1. Considered and approved the alteration of the Main .... Regulatory Filings	2024-12-02	English
With reference to the captioned subject, we wish to inform that the fine amount of Rs. 16,520/- (including GST) imposed by BSE Limited on 21.11.2024 for non compliance under regulation .... Regulatory Filings	2024-11-29	English
This is to inform you that the Company is not required to file the Disclosure of Related Party Transaction under Regulation 23 of the SEBI(LODR) Regulation, 2015 for the half year ended .... Regulatory Filings	2024-11-15	English
Submission of Newspaper Advertisement clippings - Unaudited standalone financial results for quarter and half year ended 30.09.2024. Regulatory Filings	2024-11-14	English
In view of completion of tenure of Mr. Manohar Kumar as an independent director and appointment of Mrs. Sangeeta Kumar as Additional director designated as independent director, the Board .... Regulatory Filings	2024-11-13	English
The Board of Directors in its meeting held on November 13, 2024 has appointed Mrs. Sangeeta Vijay Kumar as an additional director designated as an independent director of the Company for .... Regulatory Filings	2024-11-13	English
Mr. Manohar Kumar shall cease to be an independent director of the Company upon completion of his first term of 5 years with effect from the closure of November 13, 2024. The details of .... Regulatory Filings	2024-11-13	English
1. Considered and approved the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2024, along with the Limited Review Report, as issued by the Statutory Auditors .... Regulatory Filings	2024-11-13	English
As per attachment. Regulatory Filings	2024-11-13	English
Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Asian Warehousing Limited .... Regulatory Filings	2024-11-05	English
Pursuant to Regulation 30(5) of the SEBI (LODR) Regulations 2015, please find attached the details of KMP of the Company authorised to determine materiality of an event/information and .... Regulatory Filings	2024-10-21	English
Pursuant to Regulation 30 and other applicable provisions of the Listing regulations, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, .... Regulatory Filings	2024-10-21	English
Pursuant to Reg 30 of SEBI(LODR) Regulation, 2015, we wish to inform that Mr. Sachin Ravilal Dedhia, Chief Financial Officer of the company has tendered his resignation vide letter dated .... Regulatory Filings	2024-10-11	English
With reference to the captioned subject, we hereby enclose the confirmation certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the .... Regulatory Filings	2024-10-10	English
With reference to the captioned subject, we wish to inform that, the fine amount of Rs. 11,800/-(including GST)imposed by BSE Limited on 30.09.2024 has been paid by the Company on 01.10.2024. Regulatory Filings	2024-10-03	English
This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair .... Regulatory Filings	2024-09-24	English
Pursuant to Regulation 44 of SEBI(LODR) Regulations,2015, Please find attached herewith the Voting results and Scrutinizer''s Report for remote e-voting and e-voting conducted at 12th Annual .... Regulatory Filings	2024-08-30	English
Pursuant to the provision of Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed the proceedings of the 12th Annual General Meeting of the Members of the Company convened .... Regulatory Filings	2024-08-29	English
Pursuant to the provisions of Reg 30 and Reg 47 of the SEBI (LODR) Regulations 2015, we wish to inform that the Company has published the Un-audited Financial results of the Company for .... Regulatory Filings	2024-08-15	English
Pursuant to the provisions of Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Company has published the Un-audited Financial results of .... Regulatory Filings	2024-08-14	English
Pursuant to Reg 30 and 33(3) read with schedule III of SEBI (LODR) Regulations,2015, Please be informed that the BOD at its meeting held on August 13,2024 had considered and approved unaudited .... Regulatory Filings	2024-08-13	English
Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-08-13	English
Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the Un-audited Financial .... Regulatory Filings	2024-08-09	English
Please find enclosed the copies of newspaper advertisement published in ''Financial Express'' (English Edition) and ''Pratahkal'' (Marathi Edition) on August 8, 2024, informing about completion .... Regulatory Filings	2024-08-08	English
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on Tuesday, August 6, 2024, .... Regulatory Filings	2024-08-06	English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the Notice of 12th AGM of Asian Warehousing Limited to be held on Thursday, August 29, 2024 at 11 .... Regulatory Filings	2024-08-06	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 12th AGM of the Company scheduled to be held on Thursday, August 29, 2024 at 11 .... Regulatory Filings	2024-08-06	English
Please find enclosed the copies of newspaper advertisement published in newspaper i.e. "financial express" and "Pratahkal" on 31.07.2024 informing that the 12th AGM of the Company will .... Regulatory Filings	2024-07-31	English
Pursuant to Reg 42 of SEBI (LODR)Regulation 2015, the Company has fixed August 22,2024 as the cut off date for the e-voting and book closure dates would be from Friday, August 23, 2024 .... Regulatory Filings	2024-07-29	English
The 12th Annual General Meeting of the Shareholders of the Company will be convened on Thursday, August 29, 2024 by means of Video Conferencing/ other audio visual means. Regulatory Filings	2024-07-29	English
The Board has approved to sell/dispose the Company''s immovable properties, in particular the entire land parcel in Bundi, Rajasthan, together with building, structures, right and fixtures .... Regulatory Filings	2024-07-29	English
This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday, July 29, 2024: 1. Approval of Directors' .... Regulatory Filings	2024-07-29	English
Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve In compliance with Reg 29 .... Regulatory Filings	2024-07-22	English
With reference to the captioned subject, we hereby enclose the Confirmation Certificate pursuant to the provisions of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended .... Regulatory Filings	2024-07-13	English
Non-Applicability Annual Secretarial Compliance Report for the year ended March 31, 2024 under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-07-05	English
This is to inform you that in accordane with Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure .... Regulatory Filings	2024-06-26	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, as amended from time to time, we wish to inform you that Ms. Rashmi Agarwal, Company .... Regulatory Filings	2024-06-17	English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published Audited Financial Results of the Company for the .... Regulatory Filings	2024-05-18	English
The Board of Directors in their meeting held today i.e. May 17, 2024 inter alia, approved the following: 1. Appointment of Jayesh S Vora as Internal Auditor of the Company for Financial .... Regulatory Filings	2024-05-17	English
The Board of Directors in their meeting held today i.e. Friday, May 17, 2024 has inter alia, approved the following: 1. Audited financial Results of the Company for the quarter and .... Regulatory Filings	2024-05-17	English
Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure .... Regulatory Filings	2024-05-17	English
Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that .... Regulatory Filings	2024-05-10	English
With reference to the captioned subject , please find enclosed herewith Compliance Certificate issued under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the financial year ended .... Regulatory Filings	2024-04-18	English
With reference to captioned subject, we hereby enclose Compliance Certificate pursuant to provisions of Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024 Regulatory Filings	2024-04-16	English
With reference to the captioned subject, we hereby enclose the Confirmation Certificate pursuant to provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, .... Regulatory Filings	2024-04-10	English
This is to inform you that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Practices and Procedures for fair .... Regulatory Filings	2024-03-30	English
Pursuant to the provisions of Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has published un-audited financial results of .... Regulatory Filings	2024-02-09	English
We hereby inform you that the Board of Directors of the Company in its meeting held on February 08, 2024 have considered and approved the following matters: 1. Unaudited Financial .... Regulatory Filings	2024-02-08	English
We hereby inform you that the Board of Directors of the Company in its meeting held on February 08, 2024 have considered and approved the following matters: 1. Unaudited Financial .... Regulatory Filings	2024-02-08	English
Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that .... Regulatory Filings	2024-01-31	English
With reference to captioned subject, we hereby enclose the Confirmation Certificate pursuant to provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories .... Regulatory Filings	2024-01-09	English