| Source Date | Board Meeting Date | Details |
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04-Sep-2018
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04-Sep-2018
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ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve RESOLVED THAT company do make an application to registrar of companies, Mumbai, Maharashtra for seeking extension of time for holding of ensuing Annual General Meeting to be held in September 2018, for a period of Three (3) Months up to 31st December 2018 under section 96(1) of the companies act, 2013. Kindly take the same on your record & acknowledge the same
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14-Aug-2018
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03-Sep-2018
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ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve NOTICE IS HEREBY GIVEN THAT THE Extra Ordinary General Meeting ('the meeting') OF THE MEMBERS OF ASAHI INFRASTRUCTURE AND PROJECTS LIMITED ('the Company') WILL BE HELD ON THE 2nd SEPTEMER, 2018 AT 3.00 P.M. AT 'VEG TREAT HOTEL' L. T. Road, Vazira Naka, Near Ganpati Temple, Borivali West, Mumbai TO TRANSACT THE FOLLOWING BUSINESS
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08-Aug-2018
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14-Aug-2018
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ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub.:- Notice of Board Meeting Name of Company: - ASAHI Infrastructure and Projects Limited Scrip Code: - 512535 Dear Sir, Pursuant to Clause 41 of the Listing Agreement(s) with Stock Exchange(s), notice is hereby given that the meeting of Board of Director of the Company will be held on 14th August 2018, to consider & discuss following points. 1. To, Consider Audited Financial Results for the Quarter Yearly Ended March 31, 2018 Kindly take the same on your record & acknowledge the same. Thanking You, Yours truly,
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09-Feb-2018
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14-Feb-2018
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Sub.:- Notice of Board Meeting Name of Company: - ASAHI Infrastructure and Projects Limited Scrip Code: - 512535 Dear Sir, Pursuant to Clause 41 of the Listing Agreement(s) with Stock Exchange(s), notice is hereby given that the meeting of Board of Director of the Company will be held on 14th Feb 2018, to consider & discuss following points. 1. To, Consider Un-Audited Financial Results for the Quarter Ended & Half Year Ended Dec 31, 2017 Kindly take the same on your record & acknowledge the same. Thanking You, Yours truly,
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29-May-2017
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30-May-2017
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Quarterly Results
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10-Feb-2017
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14-Feb-2017
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Quarterly Results
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16-Nov-2016
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15-Nov-2016
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Quarterly Results
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06-May-2016
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16-May-2016
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Quarterly Results
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11-Feb-2016
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15-Feb-2016
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Quarterly Results
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09-Nov-2015
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13-Nov-2015
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Quarterly Results
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