ASHIANA ISPAT LTD. - 513401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
PFA THE LETTER UNDER REG 74(5) OF SEBI (DP) REGUL, 201809-04-2024
09-04-2024
ASHIANA ISPAT LTD. - 513401 - Compliance-57 (5) : intimation after the end of quarter
Company has not issued Non-convertible preference shares, NCDs/bonds, or any other non-convertible securities during the year. Therefore, the provisions of Reg. 57(5) of SEBI (LODR) Regulations, 2025 are not applicable on the Company04-04-2024
ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window
Closure of Trading Window from April 01, 2024 till 48 hrs after declaration of audited financial results for the quarter and year ended 31st March, 202430-03-2024
ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Outcome Of Board Meeting
it was decided by the Board of Directors to hold meeting today, in continuation of the earlier meeting i.e March 08, 2024 at 04.30 P.M to consider and approve the Standalone unaudited Financial Stdtements under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2023, pursuant to Regulation 30 and 33 of Listing Regulations.08-03-2024
ASHIANA ISPAT LTD. - 513401 - Results-Delay in Financial Results
PFA the results for the quarter and nine months ended Dec 31, 202308-03-2024
ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
PFA the details regarding appointment of M/s Khiwani & Co. as Statutory Auditors of the Company in the Board meeting held on March 08, 202408-03-2024
ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
PFA the letter for resignation of Statutory auditor, M/s S. Singhal & Co. , Chartered Accountants (FRN: 001526C)04-03-2024
ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Appointment Of Statutory Auditor To Fill The Casual Vacancy
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co., Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024, on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM), who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman01-03-2024
ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for In The Matter Of Unaudited Standalone Financial Results Along With The Limited Review Report For The Quarter Ended December 31, 2023.
Board meeting held to approve the unaudited standalone financial results along with the Limited review report for the quarter ended December 31, 2023 has been postponed and will be convened on later on to approve the unaudited standalone financial results along with the Limited review report for the quarter ended December 31, 2023.14-02-2024
ASHIANA ISPAT LTD. - 513401 - Announcement Under Regulation 30 (LODR)- Clarification On Price Movement
AS PER ATTACHMENT.01-02-2024