Ashima Ltd

  • BSE Code : 514286
  • NSE Symbol : ASHIMASYN
  • ISIN : INE440A01010
  • Industry :DIVERSIFIED - MEDIUM / SMALL

up-arrow 13.03 0.11(0.85%)

Open Price ()

13.00

Prev. Close ()

12.92

Volume (No’s)

108,311

Market Cap ()

249.73

Low Price ()

12.41

High Price ()

13.36

 

Board Meetings

Start Date End Date Purpose
19-Feb-2026 28-Feb-2026 Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 inter alia to consider and approve 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 Saturday 28th February 2026 inter-alia to consider and approve the following matters: 1. To consider and if thought fit to approve the appointment of Chief Executive Officer (CEO) of the Company subject to such terms and conditions as may be placed before the Board We wish to inform you that the Board of Directors of the Company, at its meeting held on Saturday, February 28, 2026, has approved the appointment of Mrs. Vanita Mathur as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from March 1, 2026. (As per BSE Announcement dated on: 28.02.2026)
05-Feb-2026 13-Feb-2026 Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 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 Friday 13th February 2026 inter-alia to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st January 2026 in terms of our earlier intimation dated 29th December 2025 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 13th February 2026. Outcome of Board Meeting held on 13th February, 2026 Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 13.02.2026)
07-Nov-2025 13-Nov-2025 Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve ASHIMA Limited has informed BSE that the meeting of the Board of Directors of the Company will be scheduled on 13/11/2025 inter alia to consider and approve 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 Thursday 13/11/2025 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30/09/2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 1/10/2025 in terms of our earlier intimation dated 26/09/2025 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 13/11/2025. Please find enclosed Outcome of Board Meeting held on 13.11.2025 (As per BSE Announcement dated on: 13.11.2025)
07-Aug-2025 12-Aug-2025 Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 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 Tuesday 12th August 2025 inter-alia to consider and approve the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 30th June 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which has been closed from 1st July 2025 in terms of our earlier intimation dated 26th June 2025 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 12th August 2025. This is for your information and records. Please find enclosed Outcome of Board Meeting held on 12.08.2025 (As Per BSE Announcement Dated on: 12/08/2025)
18-Jun-2025 21-Jun-2025 Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) 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 Saturday 21st June 2025 to consider inter-alia the proposal of raising of funds by way of issue of Non-Convertible Debentures on private placement basis. Raising funds through issuance of fully paid-up Non-Convertible Debentures on private placement basis in one or more tranches, up to an amount not exceeding Rs. 130 Crores (Rupees One Hundred and Thirty Crores only), in accordance with the applicable laws including the provisions of the Companies Act, 2013 and the rules framed thereunder, as amended from time to time ('issue of NCDs'). (As Per BSE Announcement Dated on :21.06.2025)

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