| Source Date | Board Meeting Date | Details |
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05-Aug-2019
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14-Aug-2019
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Quarterly Results
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26-Jun-2019
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04-Jul-2019
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ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the following: 1.The approve Notice of calling 46th Annual General Meeting. 2.Appointment of Mrs. Ankita Jasrapuria Practicing Company Secretary (Certificate of Practice Number 20127) as the Scrutinizer for conducting the remote e-voting and the voting process at the AGM in a fair and transparent manner. 3.To record the Resignation of Mr. Birendra Kumar Nath, Company Secretary & Compliance Officer w.e.f 21st June 2019. 4.Any other matter as necessary. This Notice is available on the Company's website i.e. www.asislogisitcs.com as well as on BSE Limited i.e www.bseindia.com. Pursuant to the Regulation 12 of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company will remain closed from June 26, 2019 to July 5, 2019 (both days inclusive).
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03-May-2019
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30-May-2019
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inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the following will be placed for approval before the Resolution Professional at the meeting of the Board of Directors: 1. The audited accounts of the Company for the financial year ended 31st March 2019. This Notice is available on the Company's website i.e. www.asislogisitcs.com.This intimation is also available on the website of BSE Limited http://www.bseindia.com where the Company's shares are listed. & Audited Results
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18-Jan-2019
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14-Feb-2019
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ASIS LOGISTICS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve TO APPROVE: 1.UNAUDITED FINANCIAL RESULTS 2.APPOINT SECRETARIAL AUDITOR 3.APPOINT INTERNAL AUDITOR
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09-Nov-2018
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14-Nov-2018
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inter alia, to consider and approve NCLT) Ahmedabad bench ordered commencement of corporate insolvency resolution process in respect of Asis Logistics Limited on 11.01.2018 under the provisions of the Insolvency and Bankruptcy Code 2016 (Code). The NCLT appointed Resolution Professional (RP) for the management of affairs of the Company. In terms of the provision of Section 17(1)(b) of the Code, the powers of the Board of Directors of the Company stood suspended and are being exercised by the Resolution Professional. Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Unaudited Financial Results for Quarter ended 30th September 2018 will be placed for approval before the Resolution Professional at the meeting of the Board of Directors to be held on Wednesday the 14th November 2018 at A-Wing, 2nd Floor, Mhatre Pen Building, Senapati Bapat Marg, Dadar West, Mumbai 400 028. & Quarterly Results
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25-Jul-2018
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14-Aug-2018
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Quarterly Results
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25-May-2018
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30-May-2018
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Audited Results
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23-May-2018
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30-May-2018
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Subject: Intimation of Board to be held on 30th May 2018 and Closure of Trading Window Ref: ASIS Logistics Limited (Code: 506159) Dear Sir, The Hon'ble National Company Law Tribunal (NCLT) Ahmedabad bench ordered commencement of corporate insolvency resolution process in respect of Asis Logistics Limited on 11.01.2018 under the provisions of the Insolvency and Bankruptcy Code 2016 (Code). The NCLT appointed Resolution Professional (RP) for the management of affairs of the Company. In terms of the provision of Section 17(1)(b) of the Code, the powers of the Board of Directors of the Company stood suspended and are being exercised by the Resolution Professional.
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02-Feb-2018
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12-Feb-2018
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To, The Listing Department Date: 2nd February 2018 Bombay Stock Exchange Ltd. 25th floor, P. J. Towers, Dalal Street, Mumbai-400001. Subject: Intimation of Board meeting Scrip Code:-506159 Dear Sir, This is to inform you that Meeting of the Board of Directors will be held on February 12, 2018 at A-Wing, 2nd Floor, Mhatre Pen Building, S. B. Marg, Dadar (W), Mumbai - 400028 to discuss and approve the following agenda:- 1) To grant leave of absence if any. 2) To approve the Minutes of the Last Board Meeting. 3) Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ending on December 31, 2017. 4) Any other matters with the permission of Chair. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company closed from February 2, 2018 to February 14th 2018 (both days inclusive). Kindly take above information on record. Thanking you. Yours Faithfully, CC: Mail to all Directors, Auditor, NSDL, CDSL, RTA & KMP
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14-Nov-2017
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20-Nov-2017
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Quarterly Results (Revised)
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