Asis Logistics share news and announcements
BSE: 506159Transport Services
Trading suspended since 25 Sep 2019
Last traded ₹6.90 on 5 Sep 2019
Asis Logistics share news and announcements
271 announcements, routine notices left out, newest first. Page 5 of 6.
Aug 2014
5 Aug · Board Meeting on August 14, 2014
Meeting of the Board of Directors of the Company will be held on August 14, 2014, to discuss and approve the following agenda:- 1. Approval ....
Jul 2014
10 Jul · Shareholding Pattern For June 30, 2014
May 2014
Apr 2014
11 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
12 Mar · Intimation for change of Promoter/Promoter Group shareholding
Feb 2014
Dec 2013
16 Dec · Change of Registered Office Address
W.e.f. December 02, 2013 the Registered Office of the Company has been shifted from 28, Shobhana Nagar, Vasna Road, Vadodara - 390015, to Unit No. ....
Nov 2013
27 Nov · Management
Mr. Rahul Kishore Mohatta resigned from the Directorship of the Company with effect from November 22, 2013.
Oct 2013
21 Oct · Management
Mr. Gaurav Agarwal resigned from the Directorship of the Company with effect from October 16, 2013.17 Oct · Board Meeting on Oct 24, 2013
Meeting of the Board of Directors of the Company will be held on October 24, 2013, inter alia, to discuss and approve the following : 1. To change ....9 Oct · Management
Mr. Gaurav Agarwal, Mr. Vianney Dgama and Mr. Manoj Singh, have appointed as Director of the Company with effect from September 20, 2013. Mr. Hiren ....
Sep 2013
11 Sep · Business
Vide order dated April 29, 2013 read with order dated July 22, 2013, the Hon'ble High Court of Gujarat approved the scheme of demerger of Logistics business ....
Aug 2013
27 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 20, 2013 (both days inclusive) for ....
Jul 2013
26 Jul · Management
Mr. Vishvesh Bhatt, who was Director and Compliance Officer has resigned from the Board as Director and Compliance Officer with effect from July 25, 2013. ....
May 2013
Feb 2013
16 Feb · Limited Review for Dec 31, 2012
Jan 2013
1 Jan · Forfeiture of 23,400 Convertible Warrants issued to Asis Industries Ltd
Dec 2012
20 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 18, 2012, inter alia, have approved the following transaction(s): 1. 26000 ....11 Dec · Board Meeting on Dec 18, 2012
Meeting of the Board of Directors of the Company will be held on December 18, 2012, inter alia, to allot equity shares in conversion of warrants issued earlier.
Nov 2012
17 Nov · Limited Review for Sep 30, 2012
Sep 2012
Aug 2012
17 Aug · Limited Review for June 30, 2012
Jun 2012
22 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2012 to July 23, 2012 (both days inclusive) for the purpose ....21 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has not declared the dividend.18 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 14, 2012, inter alia, have approved the following : - Notice convening 39th Annual ....
May 2012
16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 23, 2012, inter alia, to discuss and approve the following agenda: 1. Audited ....
Feb 2012
Jan 2012
13 Jan · Board Meeting on Jan 19, 2012
Meeting of the Board of Directors of the Company will be held on January 19, 2012, inter alia, to consider and explore various strategic growth options ....
Nov 2011