Appointment of Mr. Bharat Jain Tatia as an Additional Director of the company
PFA Annual Secretarial Compliance Report for the year ended 31st March 2026
Appointment of Mr. Bharat Jain Tatia as an Additional Director of the Company
Audited Results for the Quarter and Year Ended 31.03.2026
a) Audited standalone financial results of the Company for the quarter/year ended March 31, 2026 duly reviewed and recommended by the Audit Committee of the Company, along with: ? Audit Report with unmodified opinion issued by the Statutory Auditors of the Company, ? Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations; ? CFO Certificate pursuant to the proviso to Regulation 33(2)(a) of the Listing Regulations. b) Appointment of Mr. Bharat Jain Tatia (DIN: 00800056) as an Additional Director of the Company. c) Compliances for the quarter/year ended March 31, 2026;
a)To consider and approve the audited standalone financial results for the quarter/year ended March 31, 2026, along with the audit report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants); b) To take note of sad demise of Mr. Tatia Jain Pannalal Sampathlal Din-01208913, Non-Executive- Non- Independent Director of the Company on 29th April 2026. c) To consider and approve the appointment of Mr. Bharat Jain Tatia Din-00800056 as an Additional Director of the company.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshram Online.Com Ltd 2CIN NO.L74999TN1991PLC020764 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Roshni Sharma Designation: Company Secretary cum Compliance officer EmailId: info@ashramonline.in Name of the Chief Financial Officer: Thadhalingam Designation: CFO EmailId: cfo@ashramonline.in Date: 15/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation of Director Due to Demise.
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 31st March 2026
Compliance Certificate under Reg. 74(5) of the SEBI Regulations 2018 for the Quarter Ended 31st March 2026