ServicesCommercial Services & SuppliesTrading & Distributors

Asutosh Enterprise Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 21 filings·Updated 29 Sept 2026
Showing 10 of 21 filings.
29 Sept 20262 filings
Company UpdateChange in Management

Asutosh Enterprises appoints M/s Rinku Gupta & Associates as Secretarial Auditor for five-year term

Secretarial Auditor Appointment

  • Type: Appointment of Secretarial Auditor.
  • Name and designation: M/s Rinku Gupta & Associates, Secretarial Auditor.
  • Effective date and term: 29 September 2026; five-year term to 2030-31.
  • Reason: to appoint Secretarial Auditor for the company.
  • Brief profile: Practising CS firm; ICSI registration No S2011WB155900; extensive listed-company audits.
  • Credentials: Peer Review Board certificate No. 7992/2026.
  • Relationships: no disclosure of relationships with other directors or management.
  • Board/Committee impact: not stated.
Filed 15:30View Source
AGM/EGMAGM

AGM filing for Asutosh Enterprise Ltd lacks substantive resolutions in provided chunk

AGM content

  • No AGM date, resolutions, voting outcomes, or other material governance details are disclosed in this chunk.
Filed 15:24View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Asutosh Enterprise Ltd – Closure of Trading Window

Asutosh Enterprise Ltd – Closure of Trading Window

Filed 12:21View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper advertisement relating to the 45th Annual General Meeting of the Company.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:59View Source
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.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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> ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
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.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:48View Source
4 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Postal Ballot Notice.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:55View Source
Showing 10 of 21 filings