ALFA Filings
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Announcement type
Time
24 announcements
Asian Warehousing filed proceedings of its 14th AGM held 21 Sep 2026. Agenda covered adoption of accounts, director re-appointment, CMD re-appointment, and an RPT approval.
Asian Warehousing Ltd has filed its Annual Report for the financial year 2025-26. This document details the company's financial performance and corporate developments for the year.
Asian Warehousing Ltd scheduled its 14th Annual General Meeting for September 21, 2026. The meeting will address financial statements, director appointments, and related party transactions.
Asian Warehousing Limited has re-appointed Mr. Bhavik Bhimjyani as Executive Director for a 36-month term, effective from February 25, 2027.
The Board approved the 14th AGM notice, closure of register of members, and re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.
Asian Warehousing Limited has re-appointed Bhasin Hota & Co., Chartered Accountants, as the internal auditor of the company for the financial year 2026-27.
Asian Warehousing Ltd reported revenue from operations of ₹0.5 Cr (+25.0% YoY) and net profit of ₹0 Cr for Q1 FY27.
Asian Warehousing Ltd will hold a board meeting on August 14, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.
Asian Warehousing Ltd's board approved a related-party office lease with promoter Mrs. Rekha Bhimjyani. The 11-month agreement is at arm’s length and not material to operations.
Asian Warehousing Ltd remains exempt from SEBI's Related Party Transaction and Corporate Governance reporting requirements for FY2026. This status follows its financial metrics staying below regulatory thresholds.
Asian Warehousing Ltd reported revenue from operations of ₹0.4 Cr (-66.7% YoY) and net profit of ₹0.2 Cr for Q4 FY26.
Asian Warehousing Ltd approved its FY2025-26 audited financial results with an unmodified audit opinion. The company reported a net profit of ₹23.36 Lakhs for the year.
Asian Warehousing Ltd scheduled a board meeting on May 29, 2026, to approve audited annual financial results. The trading window remains closed until 48 hours post-announcement.
Asian Warehousing shareholders approved a material related party transaction with Chairman Bhavik Bhimjyani via postal ballot. The resolution passed with a 99.97% majority vote.
Asian Warehousing Limited has been awarded a warehousing services contract by the Food Corporation of India, Jaipur. The contract involves a storage capacity of 4060 Metric Tonnes at an approved rate of ₹7.40 per Quintal per month. This award under the PWS Scheme-2010 enhances the company's service portfolio and revenue visibility.
Asian Warehousing Ltd informed BSE that the Annual Secretarial Compliance Report is not applicable for FY2026. The company qualifies for exemption under Regulation 15(2) of SEBI LODR as its paid-up equity capital is ₹3.49 Crore and net worth is ₹3.31 Crore, both remaining below regulatory thresholds for the last three financial years.
Asian Warehousing Ltd has confirmed it does not qualify as a 'Large Corporate' for FY 2026-27 under SEBI debt security issuance norms. The company reported zero incremental borrowings and mandatory debt security requirements for the relevant period. This disclosure is a routine regulatory compliance filing.
Asian Warehousing Ltd has disclosed that it does not meet the criteria for identification as a 'Large Corporate' for FY 2026-27. The company reported outstanding long-term borrowings of ₹0.44 Crore as of March 31, 2026. This disclosure is a routine compliance filing under SEBI's debt-raising framework.
Asian Warehousing Ltd has updated its list of Key Managerial Personnel (KMPs) authorized to determine and disclose material events under SEBI (LODR) Regulations, 2015. The authorized KMPs include Mr. Bhavik Bhimjyani (CMD), Ms. Sony Pavanan (CS), and Mr. Vishnu Singh (CFO). This is a routine administrative compliance update.
Asian Warehousing Ltd appointed Mr. Vishnu Singh as the Chief Financial Officer effective April 23, 2026, following board approval. Mr. Singh brings over 15 years of experience in finance and accounts, previously serving at the Neelkanth Group. The appointment strengthens the company's senior leadership team for financial oversight and compliance.
Asian Warehousing Ltd issued a postal ballot notice to approve a material related party transaction with Chairman Bhavik Bhimjyani. The company proposes availing unsecured loans up to ₹15 Crore during FY 2026-27 to meet immediate funding needs. The transaction will be conducted on an arm's length basis to support growth initiatives.
Asian Warehousing Ltd's board approved a ₹15 Crore material related party transaction to avail unsecured loans from Chairman and Managing Director Mr. Bhavik Bhimjyani. The board also approved a postal ballot notice to seek shareholder approval for this loan agreement for FY 2026-27.
Asian Warehousing Ltd reported net profit of ₹0 Cr for Q3 FY26.
Asian Warehousing Ltd has submitted its compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The registrar, MUFG Intime India, confirmed that security certificates received for dematerialisation were processed and the depositories' names were substituted in the register of members.