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The Annexure

Desk› Consumer Services› Asian Warehousing Ltd

Asian Warehousing Ltd

BSE 543927 ASIAN INE04Z101016
Consumer Discretionary Consumer Services Other Consumer Services Food Storage Facilities

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-08-24

What it files

General3 Outcome2 Newspaper Publication1 Book Closure1 Change in Management1 Board Outcome1 Results1 Board Meeting1

Filings

13 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper advertisements publishing information regarding 14th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Approval Of Notice Of 14Th AGM, Closure Of Register Of Members Etc. Held On August 24, 2026.

    Please find enclosed the outcome of Board meeting held on August 24, 2026.

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    Book Closure

    Corporate Action - Book Closure For 14Th Annual General Meeting.

    This is to inform that the Register of Members and Share transfer book will remain closed for the purpose of ensuing 14th Annual General Meeting from September 15, 2026 to September 21, 2026.

    Corp. Action / Book Closure View filing →

  4. 24 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director of the Company w.e.f February 25, 2027, subject to the approval of members.

    Company Update / Change in Management View filing →

  5. 24 August 2026

    General

    Announcement Under Regulation 30 - Material Related Party Transaction.

    The Board of Directors in its meeting has approved material related party transaction with Mr. Vishnu Singh, Chief Financial Officer of the Company, subject to the approval of Shareholders.

    Company Update / General View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Held On Friday August 14, 2026.

    Please find enclosed the outcome of the Board Meeting Held on August 14, 2026 for the approval of Unaudited Quarterly Financial Results for the quarter ended June 30, 2026 and Reappointment ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    General

    Reappointment Of Internal Auditor For The Financial Year 2026-2027

    The Board of Directors at its meeting held on Friday August 14, 2026 has reappointed M/s. Bhasin Hota & Co. Chartered Accountants as the Internal Auditor for the Financial year 2026-27

    Company Update / General View filing →

  8. 14 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026.

    Please find enclosed the Financial Results along with the Limited Review Report for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Results.

    Asian Warehousing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results of the ....

    Board Meeting / Board Meeting View filing →

  10. 7 July 2026

    Compliance Certificate

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

    Please find enclosed the compliance certificate issued under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

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

  11. 2 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, July 02, 2026 For Entering Into A Leave And License Agreement With Mrs. Rekha R Bhimjyani, Promoter Of The Company.

    The Company has approved entering into a leave and license Agreement with Mrs. Rekha Bhimjyani, promoter of the Company. Further details are enclosed herewith.

    Others / Outcome without intimation View filing →

  12. 2 July 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) - Leave And License Agreement.

    Please find enclosed the details required under Regulation 30 of SEBI(LODR) Regulations, 2015 and relevant SEBI circulars.

    Company Update / General View filing →

  13. 23 June 2026

    Trading Window

    Closure of Trading Window

    This is to inform that the trading window of Asian Warehousing Limited will remain closed from 01st July, 2026 till 48 hours after declaration of financial results of the Company for the ....

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