ADITYA ISPAT LTD. - 513513 - Closure of Trading Window
Intimation of closure of trading window .30-09-2023
30-09-2023
ADITYA ISPAT LTD. - 513513 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/proceedings of the 32nd Annual General Meeting held today i.e. 29th Septemeber,202329-09-2023
ADITYA ISPAT LTD. - 513513 - Announcement under Regulation 30 (LODR)-Demise
Demise of the Managing Director Shri Satya Bhagwan Chachan Today21-09-2023
ADITYA ISPAT LTD. - 513513 - Announcement under Regulation 30 (LODR)-Newspaper Publication
32ND AGM NOTICE,BOOK CLOSURE AND EVOTING INFORMATION PUBLISHED IN THE NEWSPAPER TODAY.07-09-2023
ADITYA ISPAT LTD. - 513513 - 32Nd Annual General Meeting Notice
32nd Annual General Meeting(AGM) to be held on 29th September,2023 .AGM NOTICE05-09-2023
ADITYA ISPAT LTD. - 513513 - Reg. 34 (1) Annual Report.
32nd Annual Report for the Financial Year 2022-202305-09-2023
ADITYA ISPAT LTD. - 513513 - 32Nd ANNUAL GENERAL MEETING (AGM ) TO BE HELD ON SEPTEMBER 29,2023-FIXES BOOK CLOSURE DATES ,EVOTING (CUTOFF DATE)
32nd Annual General Meeting (AGM) To be Held on September 29,2023- Fixes Book Closure Date,Evoting (Cutoff Date/Record Date)02-09-2023
ADITYA ISPAT LTD. - 513513 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today 02.09.2023
Outcome of the Board Meeting held today 02.09.202302-09-2023
ADITYA ISPAT LTD. - 513513 - Board Meeting Intimation for The Purpose Of 32Nd Annual General Meeting
ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To finalize the date, time and venue for the 32nd AGM of the Company 2. The Draft Notice of AGM, Director's Report for the financial year ended 31st March, 2023 with all annexures. 3. To finalize the date of Book Closure for the purpose of 32nd AGM. 4. The Annual Report for the F.Y 2022-23. 5. The Secretarial Audit Report for the Financial Year 2022-2023. 6. To Regularize the appointment of Sri. Kashinath Sahu (DIN 10045530) Additional Director 7. To Consider the Re-Appointment of Mrs. Usha Chachan (DIN 02304178) Director who retires by rotation 8. To Consider the Re-Appointment of Managing Director Shri S.B.Chachan (DIN 00080463). 9. To Regularize the appointment of Smt Sushila Kabra (DIN 01432698) Additional Director as the Non-Executive Director of the Company. . 10. To Appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 32nd AGM. 11. To take on record the Resignation of Mr. Rajat Agrawal, Company Secretary cum Compliance Officer.25-08-2023
ADITYA ISPAT LTD. - 513513 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Company SEcretary Cum Complaince Officer. This is to inform you Mr Rajat Agrawal has tendered his resignation from the post of the Company Secretary Cum Compliance Officer wef August21,2023 due to personal obligations21-08-2023