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Ashima Ltd

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

up-arrow 15.99 0.14(0.88%)

Open Price (₹)

16.10

Prev. Close (₹)

15.85

Volume (No’s)

59,269

Market Cap (₹)

306.46

Low Price (₹)

15.70

High Price (₹)

16.30

 

Board Meetings

Start Date End Date Purpose
18-May-2026 23-May-2026 Audited Results Ashima Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Audited (Standalone and Consolidated) Financial Results the Quarter and Financial Year ended on March 31, 2026, Statement of Assets and Liabilities (Standalone and Consolidated) and Cash Flow Statement (Standalone and Consolidated) for the financial year ended on March 31, 2026 and considered Auditor's Reports on the Standalone and Consolidated Financial Results for the financial year ended on March 31, 2026. (As Per BSE Announcement Dated on: 23/05/2026)
01-May-2026 01-May-2026 Pursuant to Regulation 30 (read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing Regulations'), we hereby inform you that, the Board of Directors of the Company has approved and passed the following resolutions by circulation today, i.e. Friday, 01st May, 2026. 1.Appointment of Additional Director in the category of Non-Executive Independent Director on the Board of the Company: 2. Reconstitution of the Audit Committee and Stakeholders' Relationship Committee pursuant to the appointment of a new Additional Director in the category of Non-Executive Independent Director of the Company, and reconstitution of Sub-Committee of the Board, in compliance with the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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)

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