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ASLIND ASL Industries Ltd Changes in management or control Announcement

SL n

SLND

ASL Industries Ltd

(ASLIND)

2024 Announcement

Resignation & Appointment

CS Appointment & Resignation

Registered Office Change

Unaudited financial results

CFO Resignation

Director Resignation

Management Changes

Board Meeting Outcome

Non-Applicability Report

Regulatory Compliance

Director Resignation

Director Resignation

Voting Results Submitted

Annual General Meeting

Trading Window Closure

E-Voting Cut-off Date

AGM Notification

Annual General Meeting

New Auditor Appointment

AOA/MOA Amendments

Management Change

Board Meeting Outcomes

Statutory Auditor Appointment

Board Meeting Outcome

New Director Appointment

Board Meeting Outcome

Director Resignation

Board Meeting Outcome

Compliance Report Submitted

SEBI Compliance Certificate

Auditor Resignation

Clarification on Financials

Disclosure Filed

SDD Compliance Certificate

Financial Results Submitted

Regulatory Update

Postal Ballot Report

Compliance Report Submitted

Regulatory Submission

Directorship Update

Office Relocation Update

AOA/MOA Amendment

Board Meeting Outcome

Trading Window Closure

Board Meeting Outcome

Board Meeting Outcomes

Corporate Governance Report

Voting Results Submitted

SEBI Compliance Certificate

Promoter Classification

Board Meeting Outcome

Postal Ballot Notice

Board Meeting Outcome

Board Meeting Outcome

Financial Results

Financial Results Released

Management Appointment

Director Resignation

Board Meeting Outcomes

Director Changes

Director Appointment

E-Voting Results

AGM Proceedings

Annual General Meeting

Director Appointment

Board Meeting Outcome

Clarification on Segment Re...

Segment Reporting Clarifica...

Financial Results Submission

Financial Results Submission

Board Meeting Outcome

Disclosure Submission

Trading Window Closure

Clarification for Financial...

Financial Results for Septe...

External Links:

Data:

ASL Industries Limited's Board Meeting on December 17, 2024, approved the appointment of Mrs. Anupriya Sharma as an Additional Non-Executive Independent Director and regularized Mr. Subhash Gurav as Managing Director, subject to member approval. A Postal Ballot Notice for member consent will be sent, with e-voting from December 21, 2024, to January 19, 2025.

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ASL Industries Ltd

2024

Announcement

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