Ashnoor Textile Mills Limited

ASHNOOR TEXTILE MILLS LIMITED

Disclosures under Regulation 46 and other Regulations of Securities And Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015

Grievance Redressal Smart ODR Login Details-of-Directors Composition-of-Commmittees-of-the-Board Key-Managerial-Personnel

Right Issue

Post Allotment Advertisements

Shareholding Pattern Post Allotment

Statement-of -Deviation

Final Letter Of Offer

Abridged Letter of Offer_ATML

Application Form

FAQs

Rights Entitlement Letter

Advts-for. sending letters to physical shareholders

Letter to Physical Sharholders

Letter of Offer

Advertisements-Right -Issue

Allotment of Shares

Annual General Meetings

Annual Returns

Annual-Return-March-31-2020

Annual Return-March-31-2021

Annual Return-March 31, 2022

Annual Return-March 31, 2023

Annual Return-March 31, 2024

Annual-Return-March 31, 2025

Notice of Annual General Meetings

Notice of 35th AGM held on 29-09-2018

Notice of 36th AGM held on 27-09-2019

Notice of 37th AGM heil on 30-09-2020

Notice of 38th AGM held on 30-09-2021

Notice of 39th AGM held on 29-09-2022

Notice-of-40th-Annual-General-Meeting-28-.8-2023

Notice of 41st AGM -30-09-2024

Notice-of-42nd -AGM-29-09-2025

Notice-of-43rd AGM-29.09.2026

Proceedings of Annual General Meetings

Proceedings of 35th AGM held on 29-09-2018

Ptoceedings of 36th AGM held On 27-09-2019

Proceedings of 37th AGM held on 30-09-2020

Proceedings of 38th AGM held on 30-09-2021

Proceeding of 39th AGM held on 29-09-2022

Proceedings-of-40th-AGM-held-on-28-08-2023

Proceedings-of-41st-AGM-held-on-30-09-2024

Proceedings-of-42nd-AGM-held-on-September 29, 2025

Proceedings of 43rd AGM held on September 29, 2026

Voting Results

Voting-Result-AGM-29.09.2018

Voting-Results-AGM-27.09.2019

Voting-Results-AGM-30.09.2020

Voting-Results-AGM-30.09.2021

Voting-Results-AGM-30.09.2022

Voting-Results-AGM-28-08-2023

Voting Results-AGM-30-09-2024

Voting results-AGM-29-09-2025

Voting Results AGM 29-09-2026

Financial Information

Annual Reports

Annual-Report-with-Notice-of-AGM_2017-2018

Annual-Report-with-Notice-of-AGM_2018-2019

Annual-Report-with-Notice-of-AGM_2019-2020

Annual-Report-with-Notice-of-AGM_2020-21

Annual-Report-with-Notice-of-AGM_2021-2022

Annual-Report-with-Notice-of-AGM-2022-2023

Annual Report with Notice of AGM-2023-2024

Annual-Report-with-Notice-of-AGM- 2024-2025

Annual Reports with Notice of AGM-2025-2026

Financial Results

FR-2017-2018

Unaudited-Financial-Results-June-30-2017

Unaudited Quarterly Results-September 30-2017

Unaudited Quarterly Results-December 31-2017

Audited-Results-March-31-2018

FR-2018-2019

Unaudited-Financial-Results-June-30-2018

Unaudited-Financial-Results-September-30-2018

Unaudited-Financial-Results-December-31-2018

Audited-Results-March-31-2019

FR-2019-2020

Unaudited-Financial-Results-June-30-2019

Unaudited-Financial-Results-September-30-2019

Unaudited-Financial-Results-December-31-2019

Audited-Result-March-31-2020

FR-2020-2021

Unaudited-Financial-Results-June-30-2020

Unaudited-Financial-Results-September-30-2020

Unaudited-Financial-Results-December-31-2020

Audited-Result-March-31-2021

FR-2021-2022

Unaudited-Financial-Results-June-30-2021

Unaudited-Financial-Results-September-30-2021

Unaudited-Financial-Results-December-31-2021

Audited-Results-March-31-2022

Intimation of Board Meeting

IBM-2017-2018

Intimation-BM-11-08-2017

Intimation of BM-09-12-2017

Intimation-BM-13-02-2018

Intimation-BM-29-05-2018

IBM-2018-2019

Intimation-BM-29.05.2018

Intimation-BM-13.08.2018

Intimation-BM-12.11.2018

Intimation-BM-13.02.2019

IBM-2019-2020

Intimation-BM-13.08.2019

Intimation-BM-14.11.2019

Intimation-BM-13.02.2020

IBM-2020-2021

Intimation-BM-09.09.2020

Intimation-BM-11.11.2020

Intimation-BM-11.02.2021

IBM-2021-2022

Intimation-BM-29.06.2021

Intimation-BM-12.08.2021

Intimation-BM-11.11.2021.

Intimation-BM-7.02.2022

IBM-2022-2023

Intimation-BM-30.05.2022

Intimation-BM-09.08.2022

Intimation-BM-14.11.2022

Intimation-BM-09.02.2023

IBM-2023-2024

Intimation BM-30.05.2023

Intimation BM-21-07-2023

Intimation BM-14-08-2023

Intimation-BM-25-10-2023

Intimation-BM-13-02-2024

IBM-2024-2025

Intimation-of-Board Metting-February 14, 2025

Intimation BM-30-05-2024

Intimation of Board Meeting-August 12, 2024

Intimation-of-Board-Meeting - November 13, 2024

IBM-2025-2026

Intimation-of-Board-Meeting-May 29, 2025

Intimation-of -Board-Meeting- August 13, 2025

Intimation of Board Meeting November 12, 2025

Intimation of Board Meeting-February 11, 2026

IBM -2026-2027

Intimation of Board Meeting-May 25, 2026

Intimation of Board Meeting August 12, 2026

Polices and codes

Polices

Code of Fair Disclosure

Code-of-Conduct-For-the-Board-Members-and-Senior-Management

CSR-Policy

Familization-Policy-for-Independent-Directors

Nomination-and-Remuneration-Policy

Policy-for-Determination-of-Materiality-of-Events-Information

Policy-for-Material-Subsidiary

Poilcy-on-Related-Party-Transactions

Preservation-of-records

Terms-and-Conditions-of-Independent-Directors

Whistle-Blower-Policy

Quarterly Compliances

Corporate Governance

CG-2017-2018

Corporate-Governance-June-30-2017

Corporate-Governance-September-30-2017

Corporate-Governance-December-31-2017

Corporate-Goverance-March-31-2018

CG-2018-2019

Corporate-Governance-June-30-2018

Corporate-Governance-September-30-2018

Coporate-Governance-December-31-2018

Corporate-Goverance-March-31-2019

CG-2019-2020

Corporate-Governance-March-31-2020

CG-2020-2021

Corporate-Governance-June-30-2020

Corporate-Governance-September-30-2020

Corporate-Governance-December-31-2020

Corporate-Governance-March-31-2021

CG-2021-2022

Corporate-Governance-June-30-2021

Corporate-Governance-September-30-2021

Corporate-Governance-December-31-2021

Corporate-Governance-March-31-2022

CG-2022-2023

Corporate-Goverance-30-June-2022

Corporate-Governance-September-30-2022

Corporate-Goverance-31-December-2022

Corporate Goverance-March 31, 2023

CG-2023-2024

Corporate-Goverance-June-30-2023

Corporate Governance, September 30, 2023

Corporate Governance-December 31, 2023

Corporate Governance-March 31, 2024

CG-2024-2025

Corporate Governance-June 30, 2024

Coporate Goverance-September-30-2024

Coporate Goverance-December-31-2024

Coporate-Goverance-March-31-2025

CG-2025-2026

Corporate-Governance - June-30, 2025

Integrated Corporate Governance - September 30, 2025

Integrated Corporate Governance-December 31, 2025

Corporate Governance-March 31, 2026

IG-2026-2027

Integrated Governance-June-30, 2026

Shareholding Pattern

SP-2017-2018

Shareholding-Pattern-June-30-2017

Shareholding-Pattern-September-30-2017

Shareholding-Pattern-December-31-2017

Shareholding-Pattern-March-31-2018

SP-2018-2019

Shareholding-Pattern-June-30-2018

Shareholding-Pattern-September-30-2018

Shareholding-Pattern-December-31-2018

Shareholding-Pattern-March-31-2019

SP-2019-2020

Shareholding-Pattern-June-30-2019

Shareholding-Pattern-September-30-2019

Shareholding-Pattern-December-31-2019

Shareholding-Pattern-March-31-2020

SP-2020-2021

Share Holding Pattern-June 30, 2020

Shareholding-Pattern-September-30-2020

Shareholding-Pattern-December-31-2020

Shareholding-Pattern-March-31-2021

SP-2021-2022

Shareholding-Pattern-June-30-2021

Shareholding-Pattern-September-30-2021

Shareholding-Pattern-December-31-2021

Shareholding-Pattern-March-31-2022

SP-2022-2023

Shareholding-Pattern-June-30-2022

Shareholding-Pattern-September-30-2022

Shareholding-Pattern-December-31-2022

Share Holding Parttern-March 31, 2023

SP-2023-2024

Shareholding-Parttern-June-30-2023

Shareholding Pattern-September 30, 2023

Shareholding Pattern-December 31, 2023

Shareholding Pattern-March 31, 2024

SP-2024-2025

Shareholding Pattern-June 30, 2024

Shareholding-Pattern-September-30, 2024

Shareholding-Pattern-December-31-2024

Shareholding-Pattern-March 31, 2025

SP-2025-2026

Shareholding-Pattern-June-30. 2025

Shareholding Pattern-September 30, 2025

Shareholding Pattern -December 31, 2025

Shareholding Patterns-March 31, 2026

SP-2026-2027

Shareholding-Pattern-June-30, 2026

Regulation 30(8)

Company

Appointment-of-Company-Secretary-01.05.2017

Resignation-of-Director-01.06.2017

Appointment-of-Directors-09.12.2017

Resignation-of-Company-Secretary-29.02.2020

Resignation-of-Director-24.07.2020

Appointment-of-Company-Secretary-31.08.2020

Appointment-of-Independent-Director-27.02.2021

Change in designation of WTD

Change in Management-October 01, 2025

Secretarial Compliance Reports

Compliance Reports

Secretarial-Compliance-Report-March-31-2019

Secretarial-Compliance-Report-March-31-2020

Secretarial Compliance Report-March 31, 2021

Secretarial-Compliance-Report-March-31-2022

Secretarial-Compliance-Report- March-31-2023

Secretarial Compliance Report March 31, 2024

Secretarial Compliance Report-March 31, 2025

Secretarial Compliance Report March 31, 2026

Newspaper Publications

Financial Results

FR-2019-2020

Audited Annual Results-March 31, 2020

FR-2020-2021

Unaudited Quarterly Results-June 30, 2020

Unaudited Quarterly Results-September 30, 2020

Unaudited Quarterly Results-December 31, 2020

Audited Annual Results-March 31, 2021

FR-2021-2022

Unaudited Quarterly results-June 30, 2021

Unaudited Quarterly Results-September 20, 2021

Unaudited Quarterly Results-December 31, 2021

Audited Annual Results-March 31, 2022

FR-2022-2023

Unaudited Quarterly Results-June 30, 2022

Unaudited Quarterly Results-September 30, 2022

Unaudited Quarterly Results-December 31, 2022

Audited-Financial-Results-March-31, 2023

FR-2023-2024

Audited Financial Results-March-31, 2024

Unaudited Quarterly Results-June-30,2023

Unaudited Quarterly Results - September 30, 2023

Unaudited Quarterly Results December 31, 2023

FR-2024-2025

Unaudited quarterly Results-June 30, 2024

Unaudited-Quarterly-Results-September 30, 2024

Unaudited-Quarterly-Results-December 31, 2024

Audited Financial Results-March 31, 2025

FR-2025-2026

Unaudited Quarterly Results-June-30, 2025

Unaudited-Quarterly-Results – September 30, 2025

Unaudited Quarterly Results-December 31, 2025

Audited-Financial-Results-March 31, 2026

FR-2026-2027

Unaudited-Quarterly-Results, June-30, 2026

Intimation of Board Meetings

IBM-2020-2021

Intimation of BM-July 28, 2020

Intimation of BM-September 9, 2020

Intimation of BM-November 11, 2020

Intimation February 11, 2021

IBM-2021-2022

Intimation of BM-June 29, 2021

Intimation of BM-August 12, 2021

Intimation of BM-November 11, 2021

Intimation of BM-February 7, 2022

IBM-2022-2023

Intimation of BM-May 30, 2022

Intimation of BM-August 9, 2022

Intimation of BM-November 14, 2022

Intimation of BM-February 9, 2023

IBM-2023-2024

Intimation of BM-May-30-2023

Intimation of BM-August-14-2023

Intimation of Board Meeting-October 25, 2023

Intimation of Board Meeting February 13, 2024

IBM-2024-2025

February 14, 2025

Intimation of Board Meeting-May 30, 2024

Intimation of Board Meeting-August 12, 2024

Intimation-of-Board-Meeting-November 13, 2024

IBM-2025-2026

Infimation-of-Board-Meeting-May 29, 2025

Intimation of Board Meeting-August 13, 2025

Intimation of Board Meeting -November 12, 2025

Intimation of Board Meeting-February 11, 2026

IBM -2026-2027

Intimation of Board Meeting-May 25, 2026

Intimation of the Board Meeting, August-12, 2026

Notice of Annual General Meetings

Notice of 37th AGM on September 30, 2020

Notice of 38th AGM on September 30, 2021

Notice of 39th AGM on September 29, 2022

Notice-of-40th-AGM on August 28, 2023

Notice of 41st AGM on September 30, 2024

Notice of 42nd Annual General Meeting on September 29, 2025

Notice-of-43rd-Annual-General-Meeting-on-September-29, 2026

Others

Documents

Credit-Rating

Familiarization Programs

Payment-to-Non-Executive-Directors

Credit Rating-2024-2025

Credit Rating-2025-2026

Memorandum and Articles of Association