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ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''''SEBI LODR Regulations")

In continuation to our intimation dated October 19, 2023 for adjournment of meeting and pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of Ashiana !spat Limited ("Company") in its meeting held today i.e., October 20, 2023 has decided to cancel the allotment of equity shares on preferential basis as per the in-principle approval received from BSE dated October 5, 2023 due to some unavoidable reason.
20-10-2023
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Decision For Adjournment Of Meeting To Be Held Tomorrow I.E October 20, 2023

Board decided to adjourn the meeting to the following day to be held on Friday 20th October, 2023 for the allotment of a total of 8750000 Equity shares on preferential basis
19-10-2023
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ASHIANA ISPAT LTD. - 513401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find the attched certificate under reg. 74(5) of SEBi (D P) Regulation, 2018
13-10-2023
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Postponment Of The Board Meeting Of Ashiana Ispat Limited

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve In continuation to our letter dated 09th October, 2023, regarding in timation of the date of the Board Meeting of the Company, which was scheduled to be held on 12th October, 2023 , inter alia, to consider the allo tment o f shares by way of 8750000 Equity shares on Preferential basis to Promoter and Public category, we hereby inform you that the said meeting o f the Board of Directors have been postponed and the next meeting will be held on Thursday, 19th October, 2023.
12-10-2023
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Allotment Of Shares On Preferential Basis

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve pursuant to the "in-principle" approval vide letter no. LOO / PREF /TTFIP /707 /2023-24 dated October 5, 2023 received from BSE, meeting of Board of Directors of the Company will be held on Thursday, October 12, 2023 inter-alia to consider the allotment of shares by way of issue of 8750000 Equity shares at a price of Rs. 32/- per such equity share on Preferential basis to Promoter and Public category
09-10-2023
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ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window

Trading window for dealing in securities/shares of the Company for Directors/officers/Designated employees/promoters and their immediate relatives shall remain closed from October 1, 2023 till 48 hrs after declaration of unaudited results for the quarter and half year ended September 30, 2023
30-09-2023
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ASHIANA ISPAT LTD. - 513401 - Disclosure Of Voting Results Of The Annual General Meeting (AGM) Of Ashiana Ispat Limited Under Regulations 44 (3) And Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015: 1. Brief proceedings- Annexure-A 2. Voting results as per Regulation 44(3) of SEBI (LODR) Regulations, 2025- Annexure-B 3. Consolidated Scrutinizer''s Report- Annexure- C
29-09-2023
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ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Plz find attached the voting results alongwith consolidated scrutinizer''s report under Reg 44(3) of SEBI (LODR) Regulations, 2015
29-09-2023
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ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Outcome of AGM

filing of revised outcome of AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
29-09-2023
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ASHIANA ISPAT LTD. - 513401 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A and B of Schedule III of SEBI (LODR) Regulations, 2015, we are submitting proceedings of the 31st AGM of the Company held on Thursday, 28th September, 2023 at 11.00 A.M through VC/OAVM
28-09-2023
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