Ahimsa Industries share news and announcements

NSE: AHIMSA

Last traded ₹25.75 on 4 Sep 2026

Ahimsa Industries board meetings

70 filed, newest first. Page 2 of 2.

Apr 2018
- 9 Apr · Board meeting
  Board meeting held on April 09, 2018. (opens in a new tab)
Nov 2017
- 28 Nov · Board meeting
  Outcome of Board Meeting held on November 28, 2017. (opens in a new tab)
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2017. (opens in a new tab)
- 2 Nov · Board meeting
  Inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the half year ended on September 30, 2017 and, to transact other incidental and ancillary matters. (opens in a new tab)
Jun 2017
May 2017
- 22 May · Board meeting
  Outcome of Board Meeting held on May 22, 2017. (opens in a new tab)
- 15 May · Board meeting
  Inter-alia, to consider and approve the audited financial results for the half year and Financial year ended on March 31, 2017. (opens in a new tab)
Feb 2017
- 17 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 17, 2017. (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 28, 2016. (opens in a new tab)
- 19 Oct · Board meeting
  Agenda of the business to be transacted at the meeting are as follows: (1). Present before the Board, Minutes of preceding Board Meeting and take note of the same. (2). To consider and review the minutes of Committee meeting of Board of Directors of the Company. (3). To consider and approve the Re-appointrnent and Remuneration of Mr. Nitesh P. Shah, Practicing Company Secretary as Secretarial Auditor of the Company as per the provisions of Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions if any of the Companies Act,2013 .(4). To consider and approve the Financial Statement and Auditor's Report thereon for the half year ended on September 30, 2016 as per the provision of Section 179 (3)(g) of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. (5). To consider any other business with the permission of Chair arising out of above business and incidental and ancillary to the business of the company. (opens in a new tab)
Aug 2016
May 2016
- 26 May · Board meeting
  Outcome of Board Meeting of the Company held on May 26, 2016. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the Financial results and Auditors Report thereon for the financial year ended on March 31, 2016 as per the provision of Section 179(3)(g) of Companies Act, 2013 and other applicable provisions, if any and rules made there under. (opens in a new tab)
Apr 2016
- 4 Apr · Board meeting
  Out come of the Board Meeting held on April 02, 2016. (opens in a new tab)
Jan 2016
- 12 Jan · Board meeting
  Outcome of Board Meeting of the Company held on January 12, 2016. (opens in a new tab)
- 4 Jan · Board meeting
  To be discussed at Board Meeting are as follows:1) To consider and approve for the appointment of Internal Auditor of the Company for the year 2015-16. 2) To consider and approve for giving authority to sign and execute New (Fresh) listing Agreement as per Regulation 109(2) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3) To consider and approve the Policy for Disclosure of events or information and determination of materiality as per Regulation 30 of the SEBl(Listing Obligation & Disclosure Requirements) Regulations, 2015.4) To consider and approve for Authorizing one or more Key Managerial Personal for. the purpose of determining materiality of an events or information and for making disclosure to the Stock Exchange as per Regulation 30(5) of the SEBl / (Listing Obligation & Disclosure Requirements) Regulations, 2015.5) To consider and approve the statement on status of numbers of investors Complaint for the quarter ended on December 31, 2015 as per Regulation 13(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ,6) To consider and approve the Reconciliation of Share Capital Audit Report for thequarter ended on December 31, 2015 as per Regulation 55A of the SEBI (Depositories and Participants) Regulation, 1996. 7) To consider any other business with the permission of Chair arising out of above business and incidental and ancillary to the business of the company and 'also as a part of compliance of the Companies Act 2013. (opens in a new tab)