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Ashima Ltd

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

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

 

Book Closure

From Date To Date Announcement
19-Mar-2026 19-Mar-2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Postal Ballot Notice of the Company dated 13th February 2026 which will be dispatched to the members of the Company today i.e. on 17th February 2026 for seeking approval of the members of the Company for the Special Business as set out in the Postal Ballot Notice by way of voting through electronic means i.e. through remote e-voting system only. POM 21/03/2026 (As Per BSE Bulletin Dated on 18.02.2026) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in Western Times (English) and Western Times (Gujarati), Ahmedabad Edition on 18th February, 2026, regarding the Postal Ballot Notice of the Company dated 13th February, 2026 in compliance with the provisions of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended. (As Per BSE Announcement Dated on 18.02.2026) Please find enclosed Scrutinizers report and voting results of the postal ballot conducted through remote e-voting system. (As Per BSE Announcement Dated on 19.03.2026)
01-Mar-2026 NA 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.
28-Feb-2026 NA 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)
13-Feb-2026 NA 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-Feb-2026 NA Results for the quarter and year ended 31st march, 2025

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