As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in regulation 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C , D and E of Schedule V, shall not apply in respect of the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year, Asian Warehousing has informed that the Paid-Up Share Capital of Asian Warehousing (Company) is less than Rs. 10 crores, Rs. 3.49 Crores and Net Worth is not exceeding Rs. 25 Crore, Rs. 3.29 Crores (as per the audited financial statements) as on the last day of the previous financial year and therefore pursuant to Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the requirement of Disclosure of Related Party Transactions under Regulation 23 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not applicable for the Half-year ended 31.03.2025.
The above information is a part of company’s filings submitted to BSE.
