Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535350 | NSE Symbol : ASCOM | ISIN : INE08KD01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	09-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 Ascom Leasing & Investments Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025. (As Per NSE Announcement Dated On : 09.05.2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024
05-Sep-2024	05-Sep-2024	AGM	Ascom Leasing & Investments Limited has informed the Exchange regarding 'Outcome of board meeting held on 05th September 2024_Director's Report_Notice of AGM_Appointment of Director In Place Of Mr. Tushar Rohitbhai Pandya (Din- 03264783), WhoRetires By Rotation And Being Eligible, Offers Himself For Re-Appointment_Re-Appointment Of Mr. Ketanbhai Dhanjibhai Lakhani As An Independent Director For ASecond Term Of Five Consecutive Years_Re-Appointment Of Mr. Pradeep Wadiwala As An Independent Director For A Second TermOf Five Consecutive Years_Re-Designation Of Mr. Rohitkumar Balvantrai Pandya From Whole Time Director To Non-Executive Director_Approval For Giving Loan To The Partnership Firm/Other Realted Firm(S) Or Entities InWhich Director Of The Company Is Related_Finalized the date of the Book Closure from Sunday, 22nd September 2024 to Saturday28th September 2024 (both days inclusive) for the forthcoming Annual General Meetingto be held on 28th September 2024.
23-Apr-2024	30-Apr-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024. Ascom Leasing & Investments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 30/04/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Ascom Leasing & Investments Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
28-Apr-2023	10-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 ASCOM LEASING & INVESTMENTS LIMITEDhas informed the Exchange about Board Meeting to be held on 10-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . Ascom Leasing & Investments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Ascom Leasing & Investments Limited has informed the Exchange regarding Board meeting held on May 10, 2023. (As Per NSE Announcement Dated on 10/05/2023)
31-Mar-2023	08-Apr-2023	Others	1) To consider Migration of Equity Shares of the Company from SME Platform of NSE (NSE EMERGE) to Main Board of NSE and Main Board of BSE.2) To Consider Postal ballot and approve the draft notice of postal ballot seeking member s approval for the agenda above.3) To consider appointment of Scrutinizer. Ascom Leasing & Investments Limited has informed the Exchange regarding Board meeting held on April 08, 2023. (As Per NSE Announcement Dated on 08/04/2023)
27-Feb-2023	07-Mar-2023	Bonus Issue	To consider bonus Ascom Leasing & Investments Limited has informed the Exchange that the Board of Directors at its meeting held on March 07, 2023, have considered and approved bonus at the ratio of 1 : 2, i.e 1 Equity Shares for every 2 Equity Shares held (As Per NSE Announcement Dated on 07/03/2023)
17-Jan-2023	20-Jan-2023	Bonus Issue	Intimation of Board Meeting for consideration of proposal relating to issue of BonusShares to the equity shareholders of the Company Ascom Leasing & Investments Limited has informed the Exchange that the Board of Directors at its meeting held on January 20, 2023, have considered and approved bonus at the ratio of 3904726 : 7809453, i.e 3904726 Equity Shares for every 7809453 Equity Shares held. (As Per NSE Announcement Dated on 20/01/2023)
02-Nov-2022	12-Nov-2022	Half Yearly Results	Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 12.11.2022)
02-Sep-2022	02-Sep-2022	AGM	Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider Other business matters Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting held on 02-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 09.09.2022)
02-May-2022	20-May-2022	Half Yearly Results	Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 Ascom Leasing & Investments Limited has informed the Exchange about Board Meeting held on 20-May-2022 to consider financial statements for the period ended March 2022 Ascom Leasing & Investments Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 20/05/2022)
07-Mar-2022	04-Mar-2022	Change in Other Executives	Ascom Leasing & Investments Limited has informed the Exchange about appointment of Shweta Aggarwal as Company Secretary of the company w.e.f. 04-Mar-2022
27-Oct-2021	11-Nov-2021	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2021
13-Sep-2021	13-Sep-2021	Change in Auditors	Ascom Leasing & Investments Limited has informed the Exchange regarding Outcome of Board Meeting held on September 13, 2021.

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Ascom Leasing & Investments Ltd

Board Meeting