16:43 IST
BSE
Board Meeting Outcome
Asian Warehousing Board Meeting Outcome
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 Ltd
- Share price
- ₹33.40
- Market cap
- ₹11.65 Cr
- Revenue (annual)
- ₹1.79 Cr
- Net profit (annual)
- ₹0.23 Cr
- P/E (TTM)
- 43.3×Sector 27.6×
- Promoter holding
- 71.03%
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Other Announcement 6Financial Results 4Board Meeting Outcome 4Annual General Meeting 4Board Meeting Date 2New Order Win 1Management Change 1Debt & Borrowing 1Annual Report 1
Time
4 announcements with these filters
15:46 IST
BSE
Board Meeting Outcome
Asian Warehousing Board Meeting Outcome
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.
- Execution
- 11 months
14:47 IST
BSE
Board Meeting Outcome
Asian Warehousing Board Meeting Outcome
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.
16:29 IST
BSE
Board Meeting Outcome
Asian Warehousing Board Meeting Outcome
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.
- Value
- ₹15.00 Cr
- Execution
- Financial year 2026-27