ASHIANA ISPAT LTD. - 513401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Plz find attached the information under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 as received by our RTA04-07-2023
04-07-2023
ASHIANA ISPAT LTD. - 513401 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
In terms of Regulation 57(4) of SEBJ (LODR) Regu lations, 2015,we hereby confirm that the company has not issued and have no Non-convertible securities during the year. Therefore, the provision in terms of Regulation 57(4) of SEBI (LODR) is not applicable on the Company.21-06-2023
ASHIANA ISPAT LTD. - 513401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the information from the Registrar and Transfer Agent, M/ s Link Intime India Pvt. Ltd. regarding issuance of duplicate Share Certificates in lieu of the old certificates reported as lost/ misplaced09-06-2023
ASHIANA ISPAT LTD. - 513401 - Financial Results For The Quarter And Year Ended 31St Mar, 2023
This is further to our letter dated May 19, 2023, May 30, 2023, we would like lo inform you that the Board of Directors in their Meeting held today i.e. May 31, 2023 have: I . Approved the Standalone Audited Financial Results a longwith Audited Statement of Assets and Liabilities under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2023. The Statutory Auditors of the Company have issued the Audit Report on the Standalone financial results for the quarter and year ended March 31, 2023 with unmodified opinion. A copy of the Standalone Audited Financial along with Audit Report of the Auditors thereon, issued in this regard, along with the declaration under Regulation 33(3)( d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31, 2023 is attached herewith for your information and record.31-05-2023
ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for 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'')
This is further to our letter dated May 19, 2023, May 30, 2023, we would like lo inform you that the Board of Directors in their Meeting held today i.e. May 31, 2023 have: I . Approved the Standalone Audited Financial Results a longwith Audited Statement of Assets and Liabilities under Indian Accounting Standard (Ind AS) for the quarter and year ended March 31, 2023. The Statutory Auditors of the Company have issued the Audit Report on the Standalone financial results for the quarter and year ended March 31, 2023 with unmodified opinion. A copy of the Standalone Audited Financial along with Audit Report of the Auditors thereon, issued in this regard, along with the declaration under Regulation 33(3)( d) of the Listing Regulations with respect to Audit Report for the financial year ended March 31, 2023 is attached herewith for your information and record. The Meeting of the Board of Directors commenced at 07.15 p.m. and concluded at 8.30 p.m.31-05-2023
ASHIANA ISPAT LTD. - 513401 - Board Meeting Outcome for Intimation About Adjournment Of Board Meeting
We now wish to inform you that the Board Meeting held Tuesday, the 30th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned and will resume tomorrow i.e. on Wednesday, the 31st May, 2023 at its Corporate Office. The meeting of Board of Directors commenced on 30th May, 2023 at 06:00 pm and concluded at 06:45 pm.30-05-2023
ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held Tuesday, the 30th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned and will resume tomorrow i.e. on Wednesday, the 31st May, 2023 at its Corporate Office.30-05-2023
ASHIANA ISPAT LTD. - 513401 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. OR/CFD/CMDl/27 /2019 dated February 08, 2019, please find attached herewith the Annual Secretarial compliance Report for the year and ended 31st March, 2023 issued by M/ s. Bir Shankar & Co., Company Secretaries (FCS -6604 . -7076 ).30-05-2023
ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Prior Lntimation Of Board Meeting
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, May 30, 2023, inter alia, to consider and approve among others the Audited Standalone Financial Results for the quarter and year ended March 31, 2023 along with the Audit Report thereon for the financial year ended March 31 , 202319-05-2023