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Tashi India Ltd. — Investor Relations & Filings

Ticker · 512271 ISIN · INE552H01017 BSE.NS Financial and insurance activities
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Filings indexed 291 across all filing types
Latest filing 2024-10-09 Board/Management Inform…
Country IN India
Listing BSE.NS 512271

About Tashi India Ltd.

https://www.tashiindia.com

Tashi India Ltd. is primarily engaged in trading operations and investment activities. The company maintains a portfolio of strategic investments in various securities and equity instruments. Its core business functions include the procurement and distribution of diverse commodities and the provision of consultancy and advisory services. The firm focuses on capital management and market analysis to identify growth opportunities and optimize asset performance. By leveraging its expertise in financial operations, the company aims to deliver long-term value through disciplined resource allocation and efficient trading practices.

Recent filings

Filing Released Lang Actions
This is to inform that the Board of Directors at the Board meeting held on Wednesday, October 09, 2024, has appointed Shri Mridul Mundhra as Company Secretary, Compliance Officer and Chief ....
Board/Management Information Classification · 95% confidence The document is a formal announcement from Tashi India Limited regarding the outcome of a Board Meeting held on October 09, 2024. The key content is the appointment of a new Company Secretary, Compliance Officer, and Chief Financial Officer, Shri Mridul Mundhra, replacing the former officer. The document references compliance with SEBI Regulation 30 and includes an annexure with details about the appointment. There are no financial statements, earnings data, or detailed management discussion. The document is clearly an announcement of a change in senior management positions, which fits the category of Board/Management Information (MANG). The document length is 3187 characters, which is typical for such announcements and not a full report or filing. Therefore, the appropriate classification is MANG with high confidence.
2024-10-09 English
With reference to above, please find enclosed the voting results along with Scrutinizers report thereon in respect of voting held at 39th Annual General Meeting of the Company.
Regulatory Filings
2024-10-01 English
This is to inform that the trading window for dealing in the securities of the Company by insiders and their relatives shall remained closed w.e.f. October 01, 2024 till the expiry of 48 ....
Regulatory Filings Classification · 95% confidence The document is a notice from Tashi India Limited addressed to the BSE Limited regarding the closure of the trading window. It references SEBI regulations related to insider trading and states that the trading window will be closed from October 1, 2024, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2024. The document does not contain any financial data or results itself, nor does it announce or attach any report. Instead, it is an announcement related to trading restrictions ahead of financial results disclosure. This type of document is a regulatory announcement related to compliance and insider trading restrictions, which fits best under Regulatory Filings (RNS). The document length is short and it is not a report or a report publication announcement.
2024-09-30 English
Please find enclosed the summary of the Proceedings of AGM of Tashi India Limited held on September 30, 2024 at 4:00 PM at the Registered Office and concluded at 4:30 PM
AGM Information Classification · 100% confidence The document is titled as the proceedings of the 39th Annual General Meeting (AGM) of Tashi India Limited held on September 30, 2024. It details the conduct of the meeting, including the chairman's speech, the agenda items discussed such as adoption of audited financial statements and re-appointment of a director, voting procedures including remote e-voting and ballot voting, and the appointment of a scrutinizer for vote counting. The document does not contain the full annual report or financial statements themselves but rather a summary and record of the AGM proceedings. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is over 6000 characters, indicating it is not a brief announcement but a detailed record of the meeting proceedings. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-30 English
Pursuant to SEBI Listing Regulations, 2015, please find enclosed the newspaper advertisements w.r.t. 39th Annual General Meeting of the Company. These advertisements were published in Indian ....
AGM Information Classification · 90% confidence The document is a letter dated September 9, 2024, addressed to BSE Limited regarding the publication of newspaper advertisements for the Notice of the 39th Annual General Meeting (AGM) of Tashi India Limited, including remote e-voting, record date, and book closure. It explicitly states that the advertisements were published in newspapers and are also available on the company's website. The content primarily concerns the announcement of the AGM notice and related procedural information, not the AGM materials or presentations themselves. The document also includes various unrelated public notices and classified ads, which do not pertain to financial reporting or corporate filings. Given the document's nature as an announcement of the AGM notice via newspaper advertisements, it fits the category of AGM Information announcements. However, since it is an announcement of the notice rather than the AGM materials or presentations, and considering the document length and content, the best fit is AGM Information (AGM-R). Confidence is high due to explicit references to AGM notice advertisements and the regulatory context (SEBI Listing Regulations).
2024-09-09 English
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the 39th Annual Report of our company for the Financial Year 2023-24. The Annual Report is also available ....
Annual Report Classification · 100% confidence The document is titled as the 39th Annual Report for the Financial Year 2023-24 of Tashi India Limited. It includes a formal submission letter referencing Regulation 34 of SEBI (LODR) Regulations, 2015, which mandates submission of annual reports. The text contains detailed sections such as the Board of Directors, Notice of the Annual General Meeting (AGM), voting instructions, and the Directors' Report with financial results for the fiscal year ending March 31, 2024. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and directors' reports confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2024-09-07 English

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