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Asutosh Enterprise Ltd

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10 of 17 filings·Updated 6 Aug 2026
Showing 10 of 17 filings.
6 Aug 20261 filing
Company UpdateChange in Directorate

Asutosh Enterprises appoints Mrs. Ritu Agarwal as Executive Director effective 6 August 2026

Appointment of Executive Director

  • Appointed Mrs. Ritu Agarwal as Executive Director effective 6 August 2026, subject to member approval.
  • Term of appointment: three years.
  • Profile: over 20 years in business management and multinational markets.
  • Relation: daughter-in-law of Director Mr. V.N. Agarwal.
Filed 16:50View Source
22 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

Filed 11:51View Source
15 Jul 20261 filing
Board Meeting

Asutosh Enterprises Limited board to consider unaudited Q1 FY2026 results for quarter ended June 30, 2026

Meeting Details

  • Date: 21 July 2026 (Tuesday).
  • Time: not disclosed.
  • Location: Registered Office of the company.

Key Agenda Items

  • Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

  • No additional material notes disclosed.
Filed 15:59View Source
16 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 15:42View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the purpose of Financial Results for the quarter and year ended 31st March, 2026.

Filed 14:48View Source
4 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Postal Ballot Notice.

Filed 12:55View Source
2 Mar 20261 filing
AGM/EGMPostal Ballot

Posta Ballot Notice in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015.

Filed 17:27View Source
27 Feb 20261 filing
Company UpdateChange in Registered Office Address

Change in Registered Office address of the Company.

Filed 17:08View Source
26 Feb 20261 filing
Company UpdateChange in Management

Asutosh Enterprise Ltd - 512433 - Announcement under Regulation 30 (LODR)-Change in Management

Board Changes

  • Mr. Sanjib Kumar Roychowdhury re-appointed as Independent Director effective 27 April 2026 for five years.
  • Re-appointment approved on 26 February 2026, subject to shareholders' approval.
  • No relationships with other directors or management disclosed.
  • No other reasons for re-appointment stated.
Filed 21:27View Source
29 Jan 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.

Filed 13:24View Source
Showing 10 of 17 filings