Board Meeting Intimation for To Consider Inter Alia The Disclosure Of Interest Received From Directors
15-Apr-2026 | Source : BSEAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Notice is hereby given pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e No.90 Room No.16 Ground Floor Wellington Plaza Anna Salai Chennai Tamil Nadu-600002 on 22nd April 2026 at 3.00 PM to consider inter alia the disclosure of interest received from Directors Declaration in form DIR-8 under Section 164(2) MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2026-27
Board Meeting Outcome for Outcome Of Board Meeting Of Independent Directors - Regulation 30
30-Mar-2026 | Source : BSEThis is to inform you that the Independent Directors of the Company viz. Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 30/03/2026 at 3.00PM have appraised the performance of the other Directors viz. Shri.Pavan Kumar Matli Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2026 and expressed satisfaction over the performance of these Directors. The Independent Directors also reviewed various policies and corporate governance practices adopted by the company and expressed satisfaction over the same.
Integrated Filing (Financial) For The Quarter And Nine Months Ended 31St December 2025
12-Feb-2026 | Source : BSEPursuant to Reg. 33 read with Reg. 30 of SEBI (LODR) the board of directors of the company in its meeting held on 12th February 2026 has considered and approved the Standalone Unaudited Financials of the company for the Qtr. ended 31st Dec. 2025 with Limited Review Report issued by the Statutory Auditors of the company.
Corporate Actions
22 Apr 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






