ASHIANA ISPAT LTD. - 513401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
AS PER ATTACHMENT10-05-2024
10-05-2024
ASHIANA ISPAT LTD. - 513401 - Intimation Of Notice Of Extra-Ordinary General Meeting To Be Held On 06Th Day Of June, 2024.
In compliance with regulation 30 read with part A of schedule III under SEBI ( LODR ), 2015, We hereby inform you that EGM of Ashiana Ispat Limited will be held on Thursday, 06th day of June, 2024 at 11:30 A.M. (IST) through Video Conferencing ("VC") other Audio Visual Means ("OVAM").06-05-2024
ASHIANA ISPAT LTD. - 513401 - Notice Of Book Closure For The Purpose Of Extra-Ordinary General Meeting (EGM)
Pursuant to section 91 of the companies Act, 2013 and applicable rules made thereunder and regulation 42 of SEBI (LODR) Regulation, 2015 , the register of members and share transfer book of the company will remain closed from 31.05.2024 to 06.06.2024.02-05-2024
ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Change in Directorate
PFA the reply in response to BSE Mail dated April 18, 202425-04-2024
ASHIANA ISPAT LTD. - 513401 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2024
PFA the certificate for the year ended 31.03.202423-04-2024
ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Intimation Of Board Meeting
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve the notice convening the Extra-ordinary general meeting of the Company and to fix the record date for the purpose of ensuing EGM and to take other related matter23-04-2024
ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Change in Directorate
Regarding the appointment of Mr. Mritunjay Kumar and Mr. Kapil Agarwal as an Additional Director (Non-Executive Non-Independent) w.e.f 15.04.2024 till the date of ensuing AGM17-04-2024
ASHIANA ISPAT LTD. - 513401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
PFA the request for duplicate share certificate as provided by RTA13-04-2024
ASHIANA ISPAT LTD. - 513401 - Compliance Certificate For The Year Ended 31St March, 2024
PFA the Compliance certificate under Regulation 7(3) SEBI (LODR) REGULATIONS, 201509-04-2024