Ashima Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 43rd Annual General meeting of the Company held on 06th August, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed proceedings of 43rd Annual General meeting of the Company held on 06th August, 2026.

AGM/EGM / AGM View filing →

Newspaper Publication

Submission of Newspaper extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2026.

Company Update / Newspaper Publication View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

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 ....

Company Update / Newspaper Publication View filing →

Intimation Of Book Closure

Ashima Limited has informed the Exchange about the Book Closure dates with regard to the 43rd Annual General Meeting of the Company scheduled on Thursday, August 6, 2026

Corp. Action / Book Closure View filing →

Board Meeting Intimation for Intimation Of Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Ashima Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing ....

Board Meeting / Board Meeting View filing →

Notice Of Annual General Meeting To Be Held On Thursday, August 6, 2026 At 11:30 A.M.

Enclosed herewith Notice of 43rd Annual General Meeting of the Company to be held on Thursday, August 6, 2026 at 11:30 A.M. through Video Conferencing(VC)/ other Audio Visual Means.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Please find attached Annual Report for the Financial Year 2025-26 and Notice convening the 43rd Annual General Meeting.

Others / Reg. 34 (1) Annual Report View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulation, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Outcome for Intimation Of Outcome Of The Circular Resolution Passed By Board Of Directors Of The Company On July 01, 2026.

Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company, by resolutions passed through circulation on July 01, 2026, approved ....

Others / Outcome without intimation View filing →

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committees Of The Board.

We wish to inform you that the Board of Directors of the Company has, by way of a Circular Resolution passed on July 01, 2026, approved the reconstitution of the Nomination and Remuneration ....

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find enclosed Scrutinizer's report and voting results of the postal ballot conducted through remote e-voting system.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed Scrutinizer's report and voting results of the postal ballot conducted through remote e-voting system.

AGM/EGM / Postal Ballot View filing →

Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall ....

Insider Trading / SAST / Closure of Trading Window View filing →