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Ashima Ltd — Board/Management Information 2023
Jul 19, 2023
61349_rns_2023-07-19_ba21a081-b35b-41d5-af44-1b219c733a2f.pdf
Board/Management Information
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19[th] July, 2023
To, BSE Limited Corporate Relationship Department, 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai – 400001 SECURITY CODE NO. 514286
To,
National Stock Exchange of India Ltd Exchange Plaza 5[th] Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 SECURITY CODE NO. ASHIMASYN
Dear Sir/ Madam,
Sub: Intimation of date of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 26[th] July, 2023, inter-alia, to consider and approve the following matters:
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The Unaudited Financial Results of the Company for the quarter ended 30[th] June, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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The proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis.
In terms of the Company’s Code of Conduct for prevention of Insider Trading, the “Trading Window” for dealing in securities of the Company which has been closed from 1[st] July, 2023 in terms of our earlier intimation dated 30[th] June, 2023 relating to “Closure of Trading Window”, shall remain closed till 48 hours after the declaration of aforesaid financial results on 26[th] July, 2023.
This is for your information and records.
Yours faithfully, For Ashima Limited
SHWETA Digitally signed by SHWETA SULTANIA DN: c=IN, o=Personal, pseudonym=15E92D174FBF210DD1525EB2B4B54047AAE6E221, 2.5.4.20=3773c076ef0163b5656e1803e4086aa591e270c11fb2ca81ccbc10ce9cc0b102, postalCode=380055, st=Gujarat, serialNumber=5988C6AC8A761CA9A45C62B8D07 SULTANIA A0E8CCD50129BC3A36104135D915AEB1FF57A, cn=SHWETA SULTANIA Date: 2023.07.19 16:47:22 +05'30'
Shweta Sultania Company Secretary & Compliance Officer
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