Ashima Ltd

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

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

 

Book Closure

From Date To Date Announcement
27-Jun-2026 29-Jun-2026 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. POM 29/06/2026 (As per Bulletin dated on: 27.05.2026)
23-May-2026 NA 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 NA 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.
01-May-2026 NA 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. 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 as under: 1. Appointment of Additional Director in the category of Non-Executive Independent Director on the Board of the Company:2. Resignation of Non-Executive Non-independent Director of the Company.
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)

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