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ASHIANA ISPAT LTD. - 513401 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and Regulation 34(1) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed Notice of 31st Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Thursday, 28th day of September, 2023 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility to transact the business set out therein along with the Annual Report for the financial year 2022-23
05-09-2023
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ASHIANA ISPAT LTD. - 513401 - Notice Of Book Closure For The Purpose Of Annual General Meeting (AGM)

 Pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books shall remain closed from Friday September 22, 2023 to Thursday September 28, 2023 (both days inclusive) for the purpose of AGM to be held on September 28, 2023
04-09-2023
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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')

 pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we wish to inform you that the Board of Directors ('Board') of Ashiana Ispat Limited ('Company') in its meeting held today i.e., 29th August, 2023 has inter alia considered and approved the Issuance and allotment of the following securities by way of preferential allotment on a private placement basis and other matters
29-08-2023
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Transacting The Following Business Apart From The Other Items As Per The Agenda Or Items With The Permission Of The Chair, If Any:

 ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve To consider the increase in the authorized share capital of the Company and accordingly consider the modification in the capital clause of MOA To consider the issue of equity shares on a preferential basis under SEBI (ICDR) Regulations, 2018, including the determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. To consider the appointment of Mr. Manoj Kumar (DIN: 00906104) as the Additional Director (Non-Executive- Independent) of the Company Approving the relevant date as per SEBI (ICDR) Regulations, 2018 Fixing the date of the 31st AGM and book closure and approving the notice of AGM along with Annual Report and its annexures
19-08-2023
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ASHIANA ISPAT LTD. - 513401 - Results For The Quarter Ended June 30, 2023

 Pursuant to Regulation 33 of Listing Regulations, we would like to inform you that the Board of Directors in their meeting held on August 14, 2023 have approved the standalone unaudited results for the quarter ended June 30, 2023 alongwith the Limited review report of the Statutory Auditors
14-08-2023
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Sub: 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. August 14, 2023 have: I. Approved the Standalone unaudited Financial Statements under Indian Accounting Standard (Ind AS) for the quarter ended June 30, 2023. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter ended June 30, 2023. The Meeting of the Board of Directors commenced at 05.30 p.m. and concluded at 06.00 p.m.
14-08-2023
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ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2023

 ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 August 14, 2023, inter alia, to consider and approve among others the unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with the Limited review Report thereon for the quarter ended June 30 , 2023.
03-08-2023
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ASHIANA ISPAT LTD. - 513401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached the information under regulation 39(3) of SEBI (LODR) Regulation, 2015 as received by our RTA
27-07-2023
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ASHIANA ISPAT LTD. - 513401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 PFA the Certificate provided by RTA for the Qtr ended June , 2023.
11-07-2023
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ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window

 Pursuant to SEBI (PIT) Regulations, 2015, plz find attached the information pertaining to closure of trading window
04-07-2023
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