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BSE Code : 502015 | NSE Symbol : ASOCSTONE | ISIN : INE443A01030 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jul-2025	18-Jul-2025	Quarterly Results	Quarterly Results ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve Un-Audited financial results for the Quarter ended 30th June 2025. Un-auidted financial results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 18.07.2025)
30-Apr-2025	16-May-2025	Accounts	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025 and dividend if any for the year ended 31st March 2025.. Board of Directors had recommended a dividend of Re.0.40 ( 40%) per equity share of Re.1/- each for the F. Y 2024-25, subject to approval of members at the ensuing Annual General meeting of the Company. (As Per BSE Announcement Dated on 16.05.2025)
06-Jan-2025	20-Jan-2025	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2024. Submitting herewith outcome of Board meeting held on 20th January, 2025 Un-audited financial results for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 20/01/2025)
28-Sep-2024	22-Oct-2024	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Un-audited financial results for the quarter/haff year ended 30th September 2024. Submitting herewith un-audited financial results for the quarter and half year ended 30th September, 2024. Outcome of Board Meeting held on 22nd October, 2024. (As Per BSE Announcement Dated on 22.10.2024)
12-Jul-2024	23-Jul-2024	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024. Outcome of Board Meeting - Please refer attachment for details. Un-audited financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 23/07/2024)
03-May-2024	09-May-2024	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2024 and to consider the dividend if any for the year ended 31st March 2024. The board of directors has recommended a dividend of Re.0.35 ( 35%) per equity share of Re 1/- each for the F. Y 2023-24 , subject to approval of members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 09.05.2024)
26-Feb-2024	26-Feb-2024	Change in Directors	Outcome of Board meeting held on 26th February 2024
29-Jan-2024	09-Feb-2024	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the Company is scheduled to be held on Friday 9th February 2024 inter alia to Consider and approve un-audited financial results of the Company for the quarter/nine months ended 31st December 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Regulating Monitoring and Reporting by the Insiders the closure of Trading window for all Directors and Designated Employees for dealing in securities of ASI Industries Limited has commenced from January 1 2024 and shall continue till 48 hours after the declaration of financial results of the Company for the quarter/nine months ended 31st December 2023. Un-Audited financial results for the Quarter and Nine Months ended 31st December, 2023. The Board of Directors of the Company at their meeting held today, have inter alia approved the following: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. Appointment of ARUNANSHU V. AGARWAL (DIN: 00166400) as an Additional Director in the category of Independent Director on the Board of the Company with effect from 10th February, 2024. The meeting of the Board of Directors of the Company commenced at 13:00 Hours and concluded at 13:20 Hours. (As Per BSE Announcement dated on 09.02.2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve un-audited financial results for quarter/half year ended 30th September 2023. Un-audited financial results for the quarter and half year ended 30.09.2023. Outcome of Board Meeting held on 06/11/2023 (As Per BSE Announcement Dated on 06.11.2023)
26-Aug-2023	26-Aug-2023	AGM	Outcome of Board Meeting held on 26th August 2023. Appointment of Mr. Padamkumar R. Poddar (DIN:0012533) as an Additional Director in the category of Independent Director.
22-Jul-2023	29-Jul-2023	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve 1) Consider and approve un-audited financial results of the Company for the quarter ended 30th June 2023. 2) To discuss consider and approve listing of Shares of the Company on National Stock Exchange of India Limited. ASI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business.
22-May-2023	29-May-2023	Accounts	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March 2023 and to consider the dividend if any for the year ended 31st March 2023. The Board of Directors has recommended a dividend of Re.0.20 ( 20%) per equity share of Re.1/-each for the F. Y 2022-2023 subject to approval of members at the ensuing Annual General Meeting of the Company. Audited Results for Quarter and Year ended 31.03.2023 (As Per BSE Announcement Dated on 29.05.2023)
25-Jan-2023	04-Feb-2023	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 04th February 2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter/nine months ended 31st December 2022. The Board of Directors of the Company at their meeting held today, have inter alia, and approved:-the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 1: 15 P.M. The Board of Directors of the Company at their meeting held today, have inter alia, and approved:-the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 1: 15 P.M. (As Per BSE Announcement Dated on 04.02.2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the Company is scheduled to be held on Monday 7th November 2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended 30th September 2022. The Board of Directors of the Company at their meeting held today, have inter alia, and approved the following:- (a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended 30th September, 2022. (b) Based on the recommendation by the Nomination and Remuneration Committee, the Board of directors of the company have approved appointment of Mr. Manish Kakrai as Company Secretary, Compliance officer and Key Managerial Personnel of the company with effect from 07th November 2022. Mr. Manish Kakrai is an Associate Member of Institute of Company Secretaries of India and has also completed B.Com He has more than 3 years of post-qualification experience. (As Per BSE Announcement Dated on 07.11.2022)
30-Jul-2022	05-Aug-2022	Quarterly Results	ASI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) a meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th August 2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June 2022 and to decide the date of AGM The Board of Directors of the Company at their meeting held today, i.e 5th August, 2022 have inter alia, approved the following:- Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 Annual General Meeting-The 76th (Seventy Sixth Annual General Meeting of the Shareholders of the Company will be held on Friday, 30th September, 2022 through video conferencing / other audio visual facility. Book Closure-Register of Member and Share Transfer shall remain closed from Saturday 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company held on 30th September, 2022. (As per BSE Announcement Dated on 05/08/2022)

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Asi Industries Ltd

Board Meeting