ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Meeting Updates
We informed you that the AGM of the Members of the Company was held on 30th 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 30th September 2022 pursuant to Regulation 30 of the Listing Regulations. Annexure-I ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We informed you that the AGM of the Members of the Company was held on 30th 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 30th September 2022 pursuant to Regulation 30 of the Listing Regulations. Annexure-I 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 Monika Garg ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011- Monika Garg consented to sell shares vide agreement dtd 12.09.2022 entered between Amesh Surajlal Jaiswal and Mrs. Minika Garg 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 Monika Garg ASHIANA ISPAT LTD. - 513401 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of AGM alongwith copy of Annual Report for the Financial Year 2021-2022 which is also being sent to the shareholders, who have registered their e-mail address with the Company / Depository Participant(s). ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
we would like to inform you that the Board of Directors in their Meeting held today i.e. September 02, 2022 have: A. Approved the appointment of Mr. Rajesh Kumar Pal (DIN: 01335492) as an Independent Director for a period of 5 (Five) years subject to approval of shareholders in their ensuing Annual General Meeting to be held on September 30, 2022, B. Considered and accepted the resignation rendered by Mr. Nitin Jain, Mr. Bharat Monga and Mr. Shashank Jain, Independent Directors of the Company for not clearing the online proficiency test conducted by IICA within the prescribed time period The Meeting of the Board of Directors commenced at 12.10 P.M. and concluded at 01.45 p.m. ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Prior Intimation Of Board Meeting
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,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 Friday, September 2, 2022, inter alia, to consider and approve among others reconstitution of Board of Directors in terms of provisions of Section 149 of Companies Act, 2013 and Regulation 17 read with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ASHIANA ISPAT LTD. - 513401 - Corporate Action- Fixes Book Closure For 30Th Annual General Meeting
In accordance with Regulation 42 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both. days inclusive) for the purpose of 30th Annual General Meeting to be held on Friday, 30th September, 2022. ASHIANA ISPAT LTD. - 513401 - Results- For The Quarter Ended June 30, 2022
This is further to our letter dated July 30, 2022 intimating the date of Board Meeting for consideration of unaudited Financial Results for the quarter ended June 30, 2022. 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. August 13, 2022 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter ended June 30, 2022. b. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter ended June 30, 2022.