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NOTIFICATIONS
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Aanchal Ispat Ltd - 538812 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms the general circular issued by Ministry of Corporate Affairs (MCA) and circulars issued by Securities Exchange Board of India (SEBI), the companies are allowed to hold AGM through Video Conferencing (VC)/Other Audio-Visual Means(OAVM). Hence, the 28th AGM of the members of Aanchal Ispat Ltd. was held on Thursday, 28th September, 2023 at 1.00 P.M through Video Conferencing(VC) to transact the business as stated in the AGM notice. All items of the business contained in the notice were transacted and passed the members with requisite majority. The meeting ended with a vote of thanks at 1.25 P.M.
28-09-2023
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Aanchal Ispat Ltd - 538812 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We wish to inform you that Ms. Puja Kaul has tendered her resignation from the post of Company Secretary & Compliance Officer w.e.f close of working hours on 12.09.2023.
14-09-2023
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Aanchal Ispat Ltd - 538812 - Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal

 In compliance with Reg 30 read with schedule III of SEBI LODR Regulations 2015 we wish to inform you that the Hon''ble NCLT, Kolkata vide order dated 12.09.2023 received on 13.09.2023 has admitted the application for initiation of CIRP under Section 9 of the Insolvency and Bankruptcy Code in respect of matter of M/s. Aldous Commodities Private limited v/s M/s. Aanchal Ispat Limited. Order enclosed.
13-09-2023
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Aanchal Ispat Ltd - 538812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Regulations, 2015, we are hereby enclosing the copies of the Newspaper Publication of Notice of the 28th Annual General Meeting of the Company published in Financial Express and Ek Din newspapers on Monday, 11th September, 2023
11-09-2023
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Aanchal Ispat Ltd - 538812 - Reg. 34 (1) Annual Report.

 The 28TH Annual Report of the Company under Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Annual report is also available on the website of the company www.aanchalispat.com.
08-09-2023
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Aanchal Ispat Ltd - 538812 - Notice Of 28TH Annual General Meeting Which To Be Held On Thursday, 28 September, 2023 At 1.00 P.M., Book Closure And Cut-Off Date For E-Voting

 We would like to inform you that the 28th AGM of the members of the company scheduled to be held on Thursday, 28th day of September, 2023 at 1.00 p.m via Video Conferencing/other audio visual means to transact the business set out in the said notice of the said AGM. Book Closure Period: Friday, 22nd September, 2023 to Thursday, 28th September, 2023 Cut off date: 21st September, 2023
08-09-2023
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Aanchal Ispat Ltd - 538812 - Intimation For Appointment Of Scrutinizer For E-Voting For Resolutions To Be Passed At The 28TH Annual General Meeting For The Financial Year 2022-2023.

 In terms of regulation 30 of SEBI Regulations, 2015 we wish to inform you that Manisha Saraf & Associates, Practising Company Secretaries are appointed as the Scrutinizer for scrutinizing the e-voting process pursuant to the provisions of the Companies (Management and Administration) Rules, 2014 read with Section 108 and Section 110 of the Companies Act, 2013 and providing the report thereof for the 28TH AGM of the Company for the Financial Year 2022-23.
04-09-2023
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Aanchal Ispat Ltd - 538812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the provisions of Regulation 47(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements)Regulations, 2015 we are enclosing herewith the copy of the newspaper publication with respect to the extract of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 as published on 15th August, 2023 in the Financial express (English Edition) & Dainik Statesman (Bengali edition).
16-08-2023
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Aanchal Ispat Ltd - 538812 - Reclassification Of A Few Members Who Are Presently Classified As Part Of Promoter And Promoter Group Of The Company From 'Promoter And Promoter Group' Category To 'Public' Category

 We wish to inform you that the Board of Directors in its meeting held today 14th August, 2023 has considered and approved the request received from few members for reclassification of their shareholding from Promoter and Promoter group category to Public category pursuant To Regulation 31A of the SEBI LODR Regulations 2015. We are attaching herewith copy of the Board Resolution passed by the Directors in their meeting recommending the proposed re-classification of Promoter/Promoter group to Public as Annexure A.
14-08-2023
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Aanchal Ispat Ltd - 538812 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI LODR Regulations 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today on August 14, 2023 has approved the proposal of reappointment of Mrs. Nilu Nigania an Independent Director for a second term of 5 (five) years.
14-08-2023
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