ALFA Filings
Every announcement, straight from the exchange
Every Asian Warehousing board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
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'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 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'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.