Ashiana Agro Industries Share Price
11.30-0.10 (-0.88%)
+18.45% past 1 Year
Ashiana Agro Inds.Ltd is presently engaged in financing activities. They generate income as interest on loans and advances given during the year..The company also engagged in the business of Trading
Corporate filings & documents
Announcements
Pursuant to provisions of Reg. 30 and 36(1)(b) of SEBI LODR as may be amended we wish to inform that the company has issued letters providing Web-Link for accessing the Notice of the 36th AGM and Annual Report for FY.2025-26. A copy of sample letter is enclosed herewith for your reference and record.
4 days agoPursuant to provisions of Reg. 30 and 36(1)(b) of SEBI LODR as may be amended we wish to inform that the company has issued letters providing Web-Link for accessing the Notice of the 36th AGM and Annual Report for FY.2025-26. A copy of sample letter is enclosed herewith for your reference and record.
4 days agoPlease find attached the Annual Report with AGM Notice Directors Report Sec . Audit Report Corporate Governance Report and Financials with Audit Report for FY.2025-26.
4 days agoPlease find attached the Annual Report with AGM Notice Directors Report Sec . Audit Report Corporate Governance Report and Financials with Audit Report for FY.2025-26.
4 days agoPlease find attached the Book Closure intimation for AGM 2026.
1 week agoPlease find attached the Book Closure intimation for AGM 2026.
1 week agoPlease find attached the 36th AGM intimation to Shareholders.
1 week agoPlease find attached the 36th AGM intimation to Shareholders.
1 week agoThis is to inform you that the Board of Directors of the Company in their meeting held today i.e. 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by Mr.A Kumar Reddy Practicing Company Secretary Secretarial Auditor of the Company. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors for financial year 2026-27.The Directors Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was decided to hold AGM on 25th Sept. 2026 at 11 AM through Video Conferencing / Other Audio Visual Means and close Members Register from 19th to 20th Sept. 2026. It was also decided to fix 18th Sept. 2026 as the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM.
1 week agoThis is to inform you that the Board of Directors of the Company in their meeting held today i.e. 21.08.2026 has noted the Secretarial Audit Report for Financial Year 2025-26 issued by Mr.A Kumar Reddy Practicing Company Secretary Secretarial Auditor of the Company. It was also decided to get approval of the shareholders for the remuneration recommended by Audit committee to be paid to M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors for financial year 2026-27.The Directors Report to the Shareholders was also approved along with Notice of the forthcoming Annual General meeting. It was decided to hold AGM on 25th Sept. 2026 at 11 AM through Video Conferencing / Other Audio Visual Means and close Members Register from 19th to 20th Sept. 2026. It was also decided to fix 18th Sept. 2026 as the cutoff date to determine the shareholders who are entitled to attend and vote at the AGM.
1 week agoPlease find attached the press cuttings of Q1 Board Meeting Notice for your reference and record.
2 weeks agoPlease find attached the press cuttings of Q1 Board Meeting Notice for your reference and record.
2 weeks agoPlease find attached the press cuttings of Q4 Results for your reference and record.
2 weeks agoPlease find attached the press cuttings of Q4 Results for your reference and record.
2 weeks agoPlease find attached the press cuttings of Q4 Board Meeting Notice for your reference and record.
2 weeks agoPlease find attached the press cuttings of Q4 Board Meeting Notice for your reference and record.
2 weeks agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e Wellington Plaza No.90 Room No.16 Ground Floor Anna Salai Chennai Tamil Nadu-600002 on 21st August 2026 at 3.00 PM to consider inter alia the convening of Annual General Meeting on 25th September 2026 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2025-26.
3 weeks agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e Wellington Plaza No.90 Room No.16 Ground Floor Anna Salai Chennai Tamil Nadu-600002 on 21st August 2026 at 3.00 PM to consider inter alia the convening of Annual General Meeting on 25th September 2026 at 11 AM through VC/OAVM and to approve Secretarial Audit Report for 2025-26.
3 weeks agoThis is to inform you that the Board of Directors of the Company in their meeting held today has been approved the Unaudited Financial Results for the Quarter ended 30th June 2026 and noted the Limited Review Certificate dt. 13.08.2026 issued by M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors of the Company.It was decided as per recommendation of the Audit committee the Board has re-appoint Mr A.Kumar Reddy M.No.FCS-7162 Certificate of Practice No.7843 as Secretarial auditors of the company for FY.2026-27.Other than the above there has been no decision at the Board Meeting.
3 weeks agoThis is to inform you that the Board of Directors of the Company in their meeting held today has been approved the Unaudited Financial Results for the Quarter ended 30th June 2026 and noted the Limited Review Certificate dt. 13.08.2026 issued by M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors of the Company.It was decided as per recommendation of the Audit committee the Board has re-appoint Mr A.Kumar Reddy M.No.FCS-7162 Certificate of Practice No.7843 as Secretarial auditors of the company for FY.2026-27.Other than the above there has been no decision at the Board Meeting.
3 weeks agoPlease find attached the Integrated Financial Results for the Qtr. ended 30th June 2026 with Limited Review Report for your reference and record.
3 weeks agoPlease find attached the Integrated Financial Results for the Qtr. ended 30th June 2026 with Limited Review Report for your reference and record.
3 weeks agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 13th August 2026 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2026.Necessary Public Notice has been released for publication in prominent dailies.
1 month agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 13th August 2026 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2026.Necessary Public Notice has been released for publication in prominent dailies.
1 month agoPlease find attached the Certificate under Reg 74(5) for the Qtr. ended 30.06.2026
1 month agoPlease find attached the Certificate under Reg 74(5) for the Qtr. ended 30.06.2026
1 month agoThis is to inform you that the Board of Directors of the Company in their meeting held today at the Corporate Office of the company situated at Chennai has approved the Audited Balance Sheet as at 31st March 2026 and the Profit & Loss Accounts for the period ended on that date together with the Schedules Annexure and Notes on Accounts. The Board has also approved Audited Financial Results for the Qtr. and Year ended 31st March 2026 and considered the Auditors Report dt.22.05.2026 issued by M/s. K.Gopal Rao & Co. Chartered Accountants Chennai and Statutory Auditors of the Company.The Board has also re-appointed Mr.A.Vijaya Sujanakar VGN Dynasty Flat No.E-216 Melpakkam Chennai - 600077 a person with extensive experience in Accounting Taxation and Internal Audit matters the existing Internal Auditors of the Company and who has expressed his willingness to continue as such as Internal Auditors of the Company for the Financial Year 2026-27.
3 months agoThis is to inform you that the Board of Directors of the Company in their meeting held today at the Corporate Office of the company situated at Chennai has approved the Audited Balance Sheet as at 31st March 2026 and the Profit & Loss Accounts for the period ended on that date together with the Schedules Annexure and Notes on Accounts. The Board has also approved Audited Financial Results for the Qtr. and Year ended 31st March 2026 and considered the Auditors Report dt.22.05.2026 issued by M/s. K.Gopal Rao & Co. Chartered Accountants Chennai and Statutory Auditors of the Company.The Board has also re-appointed Mr.A.Vijaya Sujanakar VGN Dynasty Flat No.E-216 Melpakkam Chennai - 600077 a person with extensive experience in Accounting Taxation and Internal Audit matters the existing Internal Auditors of the Company and who has expressed his willingness to continue as such as Internal Auditors of the Company for the Financial Year 2026-27.
3 months agoPlease find attached the Audited Financial Results for the Qtr. and Year ended 31st March 2026 with Cals Flow statement and Audit Report.
3 months agoPlease find attached the Audited Financial Results for the Qtr. and Year ended 31st March 2026 with Cals Flow statement and Audit Report.
3 months agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 22nd May 2026 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2026.Necessary Public Notice has been released for publication in prominent dailies.
4 months agoPlease find attached the press cuttings of Q3 Results for your reference and record.
4 months agoPlease find attached the press cuttings of Q3 Results for your reference and record.
4 months agoPlease find attached the press cuttings of Q3 Board Meeting Notice for your reference and record.
4 months agoPlease find attached the press cuttings of Q3 Board Meeting Notice for your reference and record.
4 months agoPlease find attached the press cuttings of Q2 Results for your reference and record.
4 months agoPlease find attached the Press Cuttings of Q2 Board Meeting Notice for your reference and records.
4 months agoPlease find attached the press cuttings of 35th AGM and Book Closure Notice for 2025-26. This is for your reference and record.
4 months agoPlease find attached the Press Cuttings of Q1 Results for your reference and record.
4 months agoPlease find attached the Press Cuttings of Q1 Results for your reference and record.
4 months agoPlease find attached the Press cuttings copies of Q1 Board Meeting Notice for your reference and record.
4 months agoPlease find attached the Press cuttings copies of Q1 Board Meeting Notice for your reference and record.
4 months agoThis is to inform you that the Board of Directors of the Company in their meeting held today at 03.00 PM have considered Declaration in form DIR-8 under Section 164(2) and MBP-1 received from following Directors for the Financial Year 2026-27. The Board authorized Shri Matli Pavan Kumar Managing Director to keep it in safe custody and to take all necessary actions.It was also decided by the Board to renew the loan of Rs. 100.00 lakhs advanced to Diadem Enterprises Pvt. Ltd. which is payable on demand for a period of one year at an interest rate of 10% per annum. Other than the above there has been no decision at the Board Meeting.
4 months agoplease find attached the Certificate under Reg. 74(5) issued by MUFG Intime for the Qtr. ended 31st March 2026.
4 months agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Notice is hereby given pursuant to clause 41 of the Listing Agreement that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai i.e No.90 Room No.16 Ground Floor Wellington Plaza Anna Salai Chennai Tamil Nadu-600002 on 22nd April 2026 at 3.00 PM to consider inter alia the disclosure of interest received from Directors Declaration in form DIR-8 under Section 164(2) MBP-1 and advancing a loan to M/s.Diadem Enterprises Pvt. Ltd pending deployment of funds in other profitable ventures so as to earn interest for the Financial Year 2026-27
4 months agoThis is to inform you that the Independent Directors of the Company viz. Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 30/03/2026 at 3.00PM have appraised the performance of the other Directors viz. Shri.Pavan Kumar Matli Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2026 and expressed satisfaction over the performance of these Directors. The Independent Directors also reviewed various policies and corporate governance practices adopted by the company and expressed satisfaction over the same.
5 months agoThis is to inform you that the Independent Directors of the Company viz. Shri.Kranthi Kumar Chimakurthi and Shri.Vamsidhar Reddy Mandipati in their meeting held on 30/03/2026 at 3.00PM have appraised the performance of the other Directors viz. Shri.Pavan Kumar Matli Shri.V.Kodanda Ram and Mrs.Matli Shruthakeerthi during the financial year ended 31.03.2026 and expressed satisfaction over the performance of these Directors. The Independent Directors also reviewed various policies and corporate governance practices adopted by the company and expressed satisfaction over the same.
5 months agoThis is to inform you that the Board of Directors of the Company in their meeting held today has been approved the Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2025 and noted the Limited Review Certificate dt. 12.02.2026 issued by M/s. K.Gopal Rao & Co Chartered Accountants Chennai Statutory Auditors of the Company.
6 months agoPursuant to Reg. 33 read with Reg. 30 of SEBI (LODR) the board of directors of the company in its meeting held on 12th February 2026 has considered and approved the Standalone Unaudited Financials of the company for the Qtr. ended 31st Dec. 2025 with Limited Review Report issued by the Statutory Auditors of the company.
6 months agoAshiana Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company situated at Chennai on 12th February 2026 at 3.00 PM to take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2025.Necessary Public Notice has been released for publication in prominent dailies.
7 months agoAnnual reports
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Company details
Registered office
No.34, Andal Nagar Baluchetty Chatram Kancheepuram Taluk Kanchipuram Dist Tamil Nadu PIN: 631551 Tel No: 044-28344820 Fax No: 044-42606623 Email: [email protected] Internet: www.aail.in
Registrars
Noble Heights, 1st Floor, Plot NH 2C-1 Block LSC, Near Savitri MarketJanakpuriNew Delhi-11005891-4141-0592/93/9491-4141-0591 Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market Janakpuri PIN: Tel No: 91-4141-0592/93/94 Fax No: 91-4141-0591 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Pavan Kumar Matli, Whole Time Director
Vangallu Kodanda Ram, Non Executive Director
Kranthikumar Chimakurthi, Non Executive Director
Matli Srutha Keerthi, Non Executive Director
Vamsidhar Reddy Mandipati, Non Executive Director
E D M Menon, Company Secretary & Compliance Officer
Details
BSE 519174
NSE NULL
ISIN INE709D01012