Asian Warehousing Ltd

Asian Warehousing Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report issued by M/s Ramesh M Sheth and Associates. The company also appointed Bhasin Hota & Co. as Internal Auditor for FY 2026-27. The trading window for securities will re-open 48 hours after the declaration of results.

Asian Warehousing Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, reappointed M/s. Bhasin Hota & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The board also approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors Ramesh M Sheth and Associates. The company also informed about the reopening of the trading window for securities after 48 hours from the declaration of financial results.

Asian Warehousing Limited announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company also appointed Bhasin Hota & Co. as Internal Auditors for FY 2026-27. The trading window for securities will re-open 48 hours after the declaration of financial results.

Asian Warehousing Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business with the Chair's permission. Concurrently, the company has closed its trading window from July 1, 2026, and it will reopen 48 hours after the results are declared, in compliance with SEBI's insider trading regulations.

Asian Warehousing Limited has approved entering into a Leave and License Agreement with Mrs. Rekha R Bhimjyani, a promoter, for office space at Nariman Point, Mumbai. The agreement is for a monthly license fee of ₹15,000 plus taxes for a period of 11 months, commencing July 2, 2026. This transaction is considered a related party transaction and has been executed at arm's length, based on prevailing market rates. Mrs. Bhimjyani holds 24.38% of the company's shares. The agreement does not grant any special rights related to management, capital structure, or shareholding.

Asian Warehousing Limited has approved a Leave and License Agreement with Mrs. Rekha R Bhimjyani, a promoter holding 24.38% of the company. The agreement is for office space at 508, Dalamal House, Nariman Point, Mumbai, with a monthly license fee of ₹15,000 plus applicable taxes. The license period is 11 months, commencing July 2, 2026. The transaction is considered a related party transaction but has been executed at arm's length based on prevailing market rates. No special rights related to management, capital structure, or shareholding have been granted to the promoter under this agreement.

Asian Warehousing Limited has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. This closure applies to all directors, officers, designated employees, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the stock exchange about the board meeting date for approving these results in due course.

Asian Warehousing Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit report, issued by Ramesh M Sheth & Associates, Chartered Accountants, contained an unmodified opinion. The trading window will re-open 48 hours after the declaration of the results. The board meeting was held on May 29, 2026, from 06:00 P.M. to 06:30 P.M.

Asian Warehousing Ltd states that compliance with specific Corporate Governance provisions under SEBI (LODR) Regulations, 2015 is not applicable for the quarter and half-year ended March 31, 2026, as the company's paid-up share capital is less than ₹10 crores and net worth is not exceeding ₹25 crores. A certificate from a Practicing Company Secretary confirms these details for the last three financial years.

Asian Warehousing Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The audit report, issued by M/s Ramesh M Sheth and Associates, Chartered Accountants, contained an unmodified opinion. The trading window for dealing in the company's securities will re-open after 48 hours from the declaration of the results.