Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ashnisha Industries has informed that the Board of Directors of the Company in its meeting held today i.e. on Monday, January 22, 2024 from 12:00 PM to 12:30 PM at the Registered Office of the Company, has considered and approved following businesses: The Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December, 2023 along with limited review report thereon. The Extra Ordinary General Meeting {EGM) of the Company will be held on 23rd February, 2024 at 3:30 pm through Video Conferencing (VC)/other Audio-Visual Means (OAVM) facilities provided as may be decided. The Directors are authorized to send the notice of the EGM and to decide other matters related to EGM; etc.
The above information is a part of company’s filings submitted to BSE.