Aastha Spintex Ltd (AASTHA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aastha Spintex Ltd on NSE and BSE, with an AI summary of each filing.
Aastha Spintex Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
Aastha Spintex Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Aastha Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 07 Nov 2026, 5:30 am
Aastha Spintex Schedules Board Meeting to Consider Q2 and H1 Results Aastha Spintex Limited announced that its Board of Directors will meet on 7th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half year ended 30th Sep'26. Additionally, the company's trading window for dealing in its securities has been closed from 1st Oct'26 and will remain shut until 9th Nov'26, reopening 48 hours following the declaration of the financial results.
Aastha Spintex Limited has informed the Exchange that the Board of Directors at its meeting held on September 29, 2026, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held.
Outcome · 29 Sept 2026, 5:56 pm
Aastha Spintex Approves Allotment of 1:1 Bonus Equity Shares Aastha Spintex Limited’s Board of Directors approved the allotment of 4,41,42,190 bonus equity shares of Rs 10 each in a 1:1 ratio to eligible shareholders as of the record date, 28th Sep'26. Following this allotment, the company's paid-up equity share capital increased from Rs 44.14 cr (comprising 4,41,42,190 shares of Rs 10 each) to Rs 88.28 cr (comprising 8,82,84,380 shares of Rs 10 each).
This is to inform you under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board ....
Others (Uncategorized) · 29 Sept 2026, 5:49 pm
Aastha Spintex Approves 1:1 Bonus Share Allotment Doubling Equity Base Aastha Spintex Limited’s Board approved the allotment of 4,41,42,190 bonus equity shares of Rs. 10 each on 29th Sep'26 in a 1:1 ratio to shareholders on the record date of 28th Sep'26. Following this issuance, the company's paid-up equity share capital doubled from Rs. 44.14 crore (4,41,42,190 shares) to Rs. 88.28 crore (8,82,84,380 shares of Rs. 10 each).
Board of Directors in their Meeting held today fixed Record Date for Bonus issue as 28th September 2026.
Bonus Issue · 22 Sept 2026, 4:06 pm
Aastha Spintex Sets Record Date for 1:1 Bonus Issue Aastha Spintex Limited has fixed Monday, 28th Sep'26, as the record date to determine shareholder eligibility for its 1:1 bonus issue. Eligible shareholders will receive one fully paid-up equity share (face value Rs. 10) for every one existing equity share held, totaling 4,41,42,190 bonus shares. The deemed date of allotment is scheduled for 29th Sep'26, with the bonus equity shares becoming available for trading on 30th Sep'26. The new shares will rank pari passu with existing equity shares.
The Board of Directors has fixed 28 September, 2026 as the Record Date for the purpose of determining the eligibility of members entitled to receive 1 (One) fully paid-up equity share of ....
Others (Uncategorized) · 22 Sept 2026, 4:02 pm
Aastha Spintex Fixes 28th Sep'26 as Record Date for 1:1 Bonus Issue The Board of Directors of Aastha Spintex Limited has fixed 28th Sep'26 as the record date to determine shareholder eligibility for the issuance of bonus equity shares. Shareholders will receive 1 fully paid-up equity share of ₹10 each for every 1 existing fully paid-up equity share of ₹10 held, following prior member approval on 16th Sep'26 and in-principle clearance from stock exchanges.
Falcon Yarns Private Limited received GEDA registration and executing 1.35 MW DC rooftop solar PV project.
Others (Uncategorized) · 17 Sept 2026, 8:14 pm
Aastha Spintex Advances 1.35 MW DC Captive Rooftop Solar Project Aastha Spintex Limited’s subsidiary, Falcon Yarns Private Limited, secured GEDA registration dated 1st Sep'26 for a 1,000 kW AC / 1,350 kW DC captive rooftop solar PV project at its Bharudi facility in Rajkot, Gujarat. Developed under a CAPEX model, the project aims to optimize energy costs and enhance operational sustainability. On-site execution is underway by MATgrow Renewables, with Module Mounting Structure marking at ~70% and installation at ~40% as of 16th Sep'26. Final benefits will accrue upon DISCOM connectivity approvals and commissioning.
Increase in Authorized Share Capital for issuance of Bonus Shares
Bonus Issue · 17 Sept 2026, 5:00 am
Aastha Spintex Approves Share Capital Hike and Board Redesignation Aastha Spintex Limited’s members approved increasing the company's Authorised Share Capital from ₹45.00 cr (4.50 cr equity shares of ₹10 each) to ₹100.00 cr (10.00 cr equity shares of ₹10 each), along with consequential amendments to Clause V of its Memorandum of Association to support future capital-raising, corporate actions, and business growth. As of 31st Mar'26, paid-up capital stood at ₹3,164.22 lakhs. Additionally, the regularisation of Mr. Utsav Himanshu Trivedi as Non-Executive Independent Director was approved for a 5-year term, effective 16th Sep'26.
Change in Designation of Independent Director Utsav Trivedi having DIN 10185472 Due to Regularization in the Annual General Meeting
Change in Management · 17 Sept 2026, 4:53 am
E Voting Results Pursuant to Regulation 44 of SEBI (LODR) 2015
Annual General Meeting · 17 Sept 2026, 4:33 am
Aastha Spintex Approves Dividend, Bonus Share Issue, and Capital Increase at 13th AGM Aastha Spintex Limited announced that shareholders approved all nine resolutions with requisite majority at its 13th AGM held on 16th Sep'26. Key approved items include the adoption of FY25-26 audited financials, declaration of a ₹0.10 per equity share (face value ₹10) dividend, an increase in authorized share capital with consequential MoA alterations, and the issuance of bonus equity shares via reserves capitalization. Additionally, members approved the appointment of S N D K & Associates LLP as statutory auditors and Utsav Himanshu Trivedi as Independent Director.
13th AGM E Voting Results along with Scrutinizer''s Report pursuant to Regulation 44 of SEBI (LODR) Regulations 2015.
Annual General Meeting · 17 Sept 2026, 1:52 am
PROCEEDINGS OF 13TH ANNUAL GENERAL MEETING OF AASTHA SPINTEX LIMITED PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015.
Annual General Meeting · 17 Sept 2026, 1:41 am
Aastha Spintex Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 26 Aug 2026, 9:25 pm
Aastha Spintex Announces Board and Auditor Changes Aastha Spintex announced multiple key changes effective Aug 25, '26. Mr. Anant Bharatbhai Bhatt, Non-Executive Independent Director, resigned citing personal reasons. Mr. Utsav Himanshu Trivedi was appointed as an Additional Non-Executive Independent Director. Additionally, the company will appoint M/s. S N D K & Associates LLP as its new Statutory Auditor and M/s. Utkarsh Shah & Co. as Secretarial Auditor for a five-year term from FY26-27 to FY30-31, pending approval at the upcoming Annual General Meeting.
Aastha Spintex Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Aug 2026, 9:19 pm
Aastha Spintex Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Aug 2026, 8:55 pm
Aastha Spintex Limited has informed the Exchange that Record date for the purpose of Dividend is 09-Sep-2026.
Dividend · 26 Aug 2026, 1:50 am
Aastha Spintex Announces Record Date for FY26 Final Dividend Aastha Spintex has set 09-Sep'26 as the record date to determine shareholder eligibility for the final dividend for FY 2025-26. The dividend is subject to shareholder approval at the Annual General Meeting (AGM) scheduled for 16-Sep'26. The dividend payment will be completed within 30 days of the AGM date.
Aastha Spintex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026
Annual General Meeting · 26 Aug 2026, 1:39 am
Aastha Spintex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2026
Annual General Meeting · 26 Aug 2026, 1:14 am
Aastha Spintex Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Aug 2026, 12:59 am
Aastha Spintex Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Aug 2026, 12:56 am
Aastha Spintex Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 26 Aug 2026, 12:53 am
Aastha Spintex Announces Board and Auditor Changes Aastha Spintex announced board and auditor changes from its meeting on 25th Aug'26. Mr. Utsav Himanshu Trivedi was appointed as a Non-Executive Independent Director, succeeding Mr. Anant Bharatbhai Bhatt who resigned for personal reasons. The board appointed M/s. S N D K & Associates LLP as the new statutory auditor, replacing M/s. S N Shah & Associates. Additionally, M/s. Utkarsh Shah & Co. was named Secretarial Auditor for FY27-FY31. The company will also fix a record date for a final dividend.
Aastha Spintex Limited has informed the Exchange regarding Resignation of Mr ANANT BHARATBHAI BHATT as Non- Executive Independent Director of the company w.e.f. August 25, 2026.
Change in Management · 26 Aug 2026, 12:51 am
Aastha Spintex Announces Board and Auditor Changes Aastha Spintex announced board and auditor changes on 25th Aug'26. Mr. Utsav Himanshu Trivedi was appointed as a Non-Executive Independent Director, while Mr. Anant Bharatbhai Bhatt resigned from the same role. The company appointed M/s. S N D K & Associates LLP as Statutory Auditor, replacing M/s. S N Shah & Associates. M/s. Utkarsh Shah & Co. were appointed as Secretarial Auditor for FY27-FY31. The board also decided to fix a record date for the final dividend payment.
Aastha Spintex Limited has informed the Exchange regarding Appointment of Mr UTTSAV HIMANSHU TRIVEDI as Non- Executive Independent Director of the company w.e.f. August 25, 2026.
Change in Management · 26 Aug 2026, 12:49 am
Aastha Spintex Announces Board and Auditor Changes Aastha Spintex announced board and auditor changes from its meeting on Aug 25, '26. Key updates include the appointment of Utsav Himanshu Trivedi as an Additional Non-Executive Independent Director and the resignation of Anant Bharatbhai Bhatt from the same role. The board also appointed M/s. S N D K & Associates LLP as the new statutory auditor, replacing M/s. S N Shah & Associates. Furthermore, M/s. Utkarsh Shah & Co. was appointed as the secretarial auditor for FY27-FY31. A record date for a final dividend will also be fixed.