Board Meeting Announcement for Ashima Ltd - Feb 13, 2025

ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve ASHIMA Limited has informed BSE that the meeting of the Board of Directors of the Company will be scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13/02/2025 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31/12/2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in securities of the Company which was closed from 01/01/2025 in terms of our earlier intimation dated 26/12/2024 relating to Closure of Trading Window shall remain closed till 48 hours after the declaration of aforesaid financial results on 13/02/2025.