ASHIANA ISPAT LTD. - 513401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
AS PER SUBMISSION04-07-2024
04-07-2024
ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window
Trading window for dealing in Securities shall remain closed from 1st July,2024 till 48 hours after declaration of unaudited Financial results of Ashiana Ispat Limited for the quarter ended June 30,202401-07-2024
ASHIANA ISPAT LTD. - 513401 - Reason For Delay For Not Informing The Resignation Details Within 24 Hours
Submission of additional information as required vide your email dt. 05.06.2024 in respect delay for not informing resignation details within 24 hours.07-06-2024
ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
AS PER ATTACHMENT07-06-2024
ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Outcome of EGM
PURUSUANT TO REGULATION 30 READ WITH PART A & B OF SCHEDULE III OF THE SEBI (LODR) REGULATION,S 2015 WE ARE SUBMITTING HEREWITH PROCEEDING OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON THURUSDAY, JUNE 6TH ,2024 AT 11:30 AM THROUGH VIDEO CONFRENCING.06-06-2024
ASHIANA ISPAT LTD. - 513401 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial compliance report issued by PCS for the year 2023-24 issued on 26.05.2024 but by mistake the date has been typed 26 May 2023 and the said report uploaded on BSE listing portal vide ack no. 7350742. After uploading the results it was brought to the notice that date should be rectified and PCS on our request rectified the date and issued report with rectified date and the same is being uploaded again.29-05-2024
ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Inter Alia, Consider And Approve Among Others Audited Standalone Financial Result For The Quarter And Year Ended March 31, 2024.
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 inter alia, to consider and approve among others the Audited Standalone Financial Results for the quarter and year ended March 31, 2024 along with the Audit Report thereon for the financial year ended March 31 , 2024. The trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the Audited financial results of the Company for the quarter and year ended March 3 I, 2024.16-05-2024