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ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. November 14, 2022 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and half-year ended September 30, 2022. b. The Statutory Auditors of the Company have,issued the Limited Review Report on the Standalone financial results for the quarter and half-year ended September 30, 2022.
14-11-2022
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Prior Lntimation Of Board Meeting

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (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 Monday, November 14, 2022, inter alia, to consider and approve among others the unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2022 along with the Limited Review Report thereon for the quarter and half-year ended September 30, 2022
05-11-2022
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ASHIANA ISPAT LTD. - 513401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 6th October, 2022, received from M/s Link Intime India Pvt. Ltd, New Delhi-110058, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2022.
15-10-2022
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ASHIANA ISPAT LTD. - 513401 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 013112 Name of the Signatory :- HARUN RASHID ANSARIDesignation :- Company Secretary and Compliance Officer
13-10-2022
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ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Acquisition

This is to inform you that pursuant to the Regulation 29(2) of SEBI (SAST) Regulations, 2011, we have received the disclosures from Sandeep Garg HUF (sellers) FOR SALE OF 2,00,000 EQUITY SHARES VIDE AGREEMENT DATED 10TH October, 2022
10-10-2022
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ASHIANA ISPAT LTD. - 513401 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sandeep Garg HUF
10-10-2022
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ASHIANA ISPAT LTD. - 513401 - Announcement Under Regulation 30 (LODR)- Clarification On Price Movement

With reference to your Letter No- L/SURV / ONL/ PV / IJ/ 2022-2023 / 2722 dated 3rd October, 2022 regarding clarification on price movement, we hereby submit that we are not aware of the reason of significant movement on price movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. The management of the company is in no way connected with the movement in the price of the shares.
06-10-2022
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ASHIANA ISPAT LTD. - 513401 - Clarification sought from Ashiana Ispat Ltd

The Exchange has sought clarification from Ashiana Ispat Ltd on October 3, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
04-10-2022
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ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window

This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities/ shares of the Company shall remain closed from October 01, 2022 for Directors/ officers/ Designated, Employees/ Promoters and their immediate relatives till 48 hours after declaration of the unaudited Financial results of the Company for the quarter and half-year ended September 30, 2022.
01-10-2022
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ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We informed you that the AGM of the Members of the Company was held on 30 th September 2022 at 11:00 a.m. via video conferencing/ other audio visual means (OAVM) facility . In this regards, please find the following: 1. Proceedings of AGM held on 30 th September 2022 pursuant to Regulation 30 of the Listing Regulations.- Annexure I 2. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Obligation and Disclosure Requirement), Regulations 2015.- Annexure II 3. Scrutinizers Report, pursuant to Section 108 of the Companies Act, 2013 on remote e voting- Annexure III
01-10-2022
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