Ashima share news, announcements and annual reports

NSE: ASHIMASYNBSE: 514286RealtySmall Cap

Ashima Limited · Formerly Ashima Syntex · Face value ₹10 · Listed Jul 1995 on NSE, May 2000 on BSE

₹14.04₹0.12 (0.86%)BSE ₹14.30

Share price at the NSE close on 2 Nov 2026. Previous close ₹13.92.

2 Nov: open ₹13.80, high ₹14.50, low ₹13.60

52-week range of traded prices to 2 Nov 2026

₹11.50Low, 27 Mar 2026₹22.39High, 3 Nov 2025

Under NSE's long-term additional surveillance, stage I, on the list for 2 Nov 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹269 Cr2,128th largest listed
P/E: Lossover the last 12 months
P/B: 1.04
Dividend yield: Nonein the last 12 months
ROE: −10.2%
ROE without one-offs: −2.6%
ROCE: −3.1%
Debt to equity: 0.62
Volume, NSE: 31,89264.7% delivered

Ashima board meetings

136 filed, newest first. Page 2 of 3.

Jun 2021
- 6 Jun · Board meeting
  Board meeting held on Jun 05, 2021.
May 2021
- 28 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Feb 2021
- 6 Feb · Board meeting
  Board meeting held on February 06, 2021 for approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months both ended on 31st December, 2020 alongwith Limited Review Report.The meeting of Board of Directors commenced at 11.31 a.m. and concluded at 11.47 a.m.
Jan 2021
- 29 Jan · Board meeting
  To consider and approve the unaudited standalone and consolidated financial results for the period ended December 31, 2020
Nov 2020
- 7 Nov · Board meeting
  Board meeting held on November 07, 2020 in which Board has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year both ended on 30th September, 2020 alongwith Limited Review Report.The meeting of Board of Directors commenced at 11.41 a.m. and concluded at 11.59 a.m.
Oct 2020
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 11 Sep · Board meeting
  Board meeting held on September 11, 2020.Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2020 and took note on Limited Review Report for the said period and also approve allotment of 13,84,88,161 Equity shares of Rs. 10/- each to the shareholders of Ashima Dyecot Pvt. Ltd. pursuant to the Scheme of Amalgamation.The meeting of Board of Directors commenced at 11.37 a.m. and concluded at 11.52 a.m.
- 3 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on 11/09/2020, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the period ended Jun 30, 2020
Jul 2020
- 30 Jul · Board meeting
  Board meeting held on July 30, 2020. for approval of Audited Standalone and Consolidated Financial Results for the quarter and year both ended on 31st March, 2020 & approval of alteration in Authorised and Paid-up Share Capital on account of Scheme.
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 8 Feb · Board meeting
  Board meeting held on February 08, 2020.
Jan 2020
- 31 Jan · Board meeting
  To consider and approve the financial results for the quarter and nine months both ended on December 31, 2019.
Nov 2019
- 9 Nov · Board meeting
  Board meeting held on November 09, 2019.
- 1 Nov · Board meeting
  This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th November, 2019 inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and half year both ended on 30th September, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Oct 2019
- 16 Oct · Board meeting
  This is to inform you that the meeting of Board of Directors will be held on 19th October, 2019 to consider the draft Scheme of Amalgamation and Arrangement of Ashima Dyecot Private Limited ( ADPL or Transferor Company ) with Ashima Limited ( Company or Transferee Company ) and any matters incidental thereto.
Aug 2019
- 10 Aug · Board meeting
  Board meeting held on August 10, 2019. The Board has approved Unaudited Financial Results for the quarter ended on 30th June, 2019 and took note of Limited Review Report for the said period.
- 2 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 2019 inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter ended on 30th June, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of the Company's code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company which was closed from 28th June, 2019 in terms of our earlier notice of same date relating to Closure of Trading Window, shall accordingly now remain closed till 13th August, 2019 and the trading window will open on 14th August, 2019.
May 2019
- 25 May · Board meeting
  Board meeting held on May 25, 2019.1. Approval of Audited Financial Results of the Company for the quarter and year both ended on 31st March, 2019.2. Changes in Directors: i) Resignation of Mr. Atulkumar Singh as a Director of the Company w.e.f. 25th May, 2019.ii) Appointment of Mr. Vipul Naik as an Additional Director of the company w.e.f. 25th May, 2019 and shall hold office upto the date of the ensuing AGM and his appointment as Director of the Company, subject to approval of Shareholders.iii) Re-designation of Mrs. Koushlya Melwani, a Non- Independent Director and her appointment as an Independent Director of the company for a term of 5 (five) years commencing from 25th May, 2019, subject to approval of Shareholders.iv) Re-appointment of Dr. Bakul Dholakia as an Independent Director of the company for second term of 5 (five) years commencing from 29th September, 2019, subject to approval of Shareholders.
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on 25/05/2019, inter alia, to consider and approve audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Feb 2019
- 9 Feb · Board meeting
  This is to inform you that the Board of Directors of the Company at its meeting held today interalia transacted following businesses; 1.Approval of Unaudited Financial Results for the quarter and nine months both ended on 31st December, 2018 and took note on Limited Review Report for the said period. 2.Resignation of Mr. Biharibhai B. Shah, Independent Director from the Board of the Company w.e.f. today i.e., 9th February, 2019. 3.Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors has amended the Code of Practices & Procedures for fair Disclosure of UPSI and Code of Conduct - Prohibition of Insider Trading of the Company. 4.Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors has revised the Policy on Related Party Transactions and Nomination and Remuneration Policy. The meeting of Board of Directors commenced at 12.30 p.m. and concluded at 1:45 p.m.
- 1 Feb · Board meeting
  To consider and approve the un-audited financial results for the quarter and nine months both ended on December 31, 2018 and other necessary businesses.
Nov 2018
- 3 Nov · Board meeting
  This is to inform you that at the meeting of Board of Directors of the Company concluded today and the Board interalia transacted following businesses; 1. Approval of Unaudited Financial Results for the quarter and half year both ended on 30th September, 2018 and Statement of Assets and Liabilities for the half year ended on 30th September, 2018 and took note on Limited Review Report for the said period. 2. Upon recommendation made by the Nomination and Remuneration Committee (NRC), the Board of Directors appointed Mr. Sanjay Majmudar, B.Com, FCA & ACS, as an Independent Director (Additional Director) on the Board of the Company for the period of 5 years with effect from 3.11.2018. The said appointment is subject to the approval of shareholders at the next Annual General Meeting /General Meeting of the Company.The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 12.30 p.m.
Oct 2018
- 26 Oct · Board meeting
  To consider and approve the Un-audited financial results for the quarter and half year both ended on September 30, 2018 and other necessary businesses.
Aug 2018
- 11 Aug · Board meeting
  Board meeting held on August 11, 2018.
- 2 Aug · Board meeting
  To consider and approve the Un-audited Financial Results for the quarter ended Jun 30, 2018
May 2018
- 19 May · Board meeting
  Board meeting held on May 19, 2018.
- 10 May · Board meeting
  To consider and approve the audited financial results for the quarter and year both ended on March 31, 2018
Feb 2018
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2018.
- 1 Feb · Board meeting
  Inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and nine months ended on December 31, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Nov 2017
- 2 Nov · Board meeting
  Inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter and six months ended on September 30, 2017 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Aug 2017
- 3 Aug · Board meeting
  Inter-alia to consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2017.
May 2017
- 6 May · Board meeting
  Outcome of Board Meeting held on May 06, 2017.
Apr 2017
- 28 Apr · Board meeting
  To consider inter-alia the fol owing businesses:- 1. To consider, approve and take on record audited financial statements of the company for the year ended on March 31, 2017. 2. To consider, approve and take on record audited financial results for the last quarter & year both ended on March 31, 2017 3. To consider other business if any.
Feb 2017
- 11 Feb · Board meeting
  Board of Directors, at its meeting held on February 11, 2017 has inter alia transacted the following business/matters: (a) Approval of re-appointment of Mr Chintan N Parikh as the Managing Director of the Company w.e.f February 07, 2017 for a period of 3 years with remuneration, subject to the approval of shareholders of the Company.
Jan 2017
- 31 Jan · Board meeting
  To consider, approve and take on record Unaudited Financial Results of the company for the third quarter /nine months ended on December 31, 2016.
Nov 2016
- 10 Nov · Board meeting
  Outcome of Meeting of Board of Directors held on November 10, 2016.
Oct 2016
- 27 Oct · Board meeting
  To consider, approve and take on record Unaudited Financial REsults of the Company for the quarter and six months ended on September 30, 2016 and also to consider other business, if any.
Aug 2016
- 12 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 12, 2016.
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2016.
- 2 Aug · Board meeting
  To consider, approve and take on record unaudited financial results of the Company for the quarter ended on June 30, 2016 and also to consider inter alia business, if any.
May 2016
- 4 May · Board meeting
  To consider inter-alia the fol owing businesses:-1. To consider, approve and take on record audited financial statements of the company for the year ended on March 31, 2016.2. To consider, approve and take on record audited financial results for the last quarter & year both ended on March 31, 2016 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.3. To consider other business if any.
Jan 2016
- 23 Jan · Board meeting
  To consider, approve and take on record Unaudited Financial Results of the company for the third quarter & nine months ended on December 31, 2015 and also to consider inter-alia other business if any.
Oct 2015
- 28 Oct · Board meeting
  Board of Directors of the company at their meeting held on October 28, 2015 approved the following business:1. Adopted the draft "Uniform Listing Agreement" as per regulation 109 of the SEBI Issue of Capital and Disclosure Requirements) Regulations, 2009 read with SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 and SEBI Circular dated October 13 , 2015 and authorised to execute the same .2. Approved the Letter of Offer with regard to proposed Right Issue of Equity Shares.
- 12 Oct · Board meeting
  To consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended on September 30, 2015 along with Limited Review Report of auditors thereon and to consider inter-alia other business, if any.
Jul 2015
- 28 Jul · Board meeting
  To consider, approve and take on record the unaudited financial results of the Company for the quarter ended on June 30, 2015 along with limited review report of auditors thereon and to consider intera-alia other business if any.
Jun 2015
- 18 Jun · Board meeting
  To consider inter-alia the following businesses: 1. To consider, approve and take on record proforma Financial Results for the years ended March 31, 2013 and March 31, 2014 for the limited purpose of compliance with SEBI advise as per the letter dated June 12, 2015, based on QARC recommendations. 2. To consider, approve and take on record audited financial statements of the Company for the year ended on March 31, 2015 and audited financial results for the last quarter & year both ended on March 31, 2015 as per Clause 41 of the Listing Agreement.
May 2015
- 4 May · Board meeting
  To consider, approve and take on record audited financial statements of the company for the year ended march 31, 2015 and audited financial results for the last quarter ended on march 31, 2015. And to consider and approve the Draft Letter of Offer in connection with the Proposed Rights Issue of the company.
Mar 2015
- 3 Mar · Board meeting
  To Consider inter-alia the following businesses: (1) To take on record the status of the proposed Scheme of Arrangement for Reconstruction and Compromise between Ashima Limited and its Equity Shareholders, Preference Shareholders and Secured Creditors pursuant to section 391 to 394 of the Companies Act, 1956 and Section 52 of the Companies Act, 2013 ("the Scheme") as approved by the Board on December 15, 2014 and to consider modifications, if any. (2) To consider the proposal regarding issue of equity shares on "Rights" basis to the existing equity shareholders of the company.
Jan 2015
- 27 Jan · Board meeting
  To consider, approve and taken on record unaudited financial results of the Company for the quarter ended on December 31, 2014 along with limited review report of auditors thereon.
Dec 2014
- 15 Dec · Board meeting
  Board of Directors of the Company has, at its meeting held on December 15, 2014, inter alia, considered and approved; 1. The appointment of Mrs. Koushlya Melwani as an additional director on the Board of the Company. 2. The appointment of Mr.Jayesh C. Bhayani as Chief Financial Officer in terms of Section 203 of the Companies Act, 2013.

Ashima board meetings

Jun 2021

May 2021

Feb 2021

Jan 2021

Nov 2020

Oct 2020

Sep 2020

Jul 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Aug 2019

May 2019

Feb 2019

Nov 2018

Oct 2018

Aug 2018

May 2018

Feb 2018

Nov 2017

Aug 2017

May 2017

Apr 2017

Feb 2017

Jan 2017

Nov 2016

Oct 2016

Aug 2016

May 2016

Jan 2016

Oct 2015

Jul 2015

Jun 2015

May 2015

Mar 2015

Jan 2015

Dec 2014