ASHIANA ISPAT LTD. - 513401 - Certificate Under Regulation 40(9)Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Please find enclosed certificate dated 18 April, 2023 for the year ended March 31, 2023, received from M/s. Bir Shankar & Co., Practicing Company Secretaries. ASHIANA ISPAT LTD. - 513401 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated 7th April, 2023, received from M/s Link Intime India Pvt. Ltd, New Delhi-110058, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2023. ASHIANA ISPAT LTD. - 513401 - Compliance Certificate For The Year Ended 31St March, 2023
In compliance with Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are forwarding herewith a copy of the Certificate dated 07th April, 2023 received from M/s Link lntime India Pvt. Ltd, New Delhi-110058 (through email) the Registrar and Share Transfer Agent of the Company for the year ended 31st March, 2023 ASHIANA ISPAT LTD. - 513401 - Compliance-57 (5) : intimation after the end of quarter
In terms of Regulation 57(5) of SEBI (LODR) Regulations , 2015,we hereby confirm that the company has not issued and have no Non-convertible preference shares, NCD,s/Bonds or any other non--convertible securities during the quarter ended 31ST March, 2023 ASHIANA ISPAT LTD. - 513401 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company ASHIANA ISPAT LTD. 2 CIN NO. L27107RJ1992PLC006611 3 Report filed for FY 2022-23 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-HARUN RASHID ANSARIDesignation :-COMPANY SECRETARY COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAVINDRA KUMAR JAIN Designation : -CFO Date: 06/04/2023 ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of lndia (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities/shares of the Company shall remain closed from April 01, 2023 for Directors/ officers/ Designated Employees/ Promoters and their immediate relatives till 48 hours after declaration of the Audited Financial results of the Company for the quarter and year ended March 31, 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/ misplaced ASHIANA ISPAT LTD. - 513401 - Quarterly Results For The Quarter And Nine Months Ended December 31, 2022
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. February 14, 2023 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2022. b. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter and nine months ended December 31, 2022. A copy of the Standalone unaudited Financial results along with Limited Review Report of the Auditors thereon, issued in this regard, is attached herewith for your information and record. 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 January 31, 2023 intimating the date of Board Meeting for consideration of unaudited Financial Results for the quarter and Nine months ended December 31, 2022. 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. February 14, 2023 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and nine months ended December 31, 2022. b. The Statutory Auditors of the Company have issued the Limited Review Report on the Standalone financial results for the quarter and nine months ended December 31, 2022. A copy of the Standalone unaudited Financial results along with Limited Review Report of the Auditors thereon, issued in this regard, is attached herewith for your information and record. The Meeting of the Board of Directors commenced at 05.00 p.m. and concluded at 5.30 p.m. ASHIANA ISPAT LTD. - 513401 - Announcement Under Regulation 30 Of Sebi (Lodr) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Naresh Chand has been resigned as Chairperson from the Board of the Company w.e.f 07th February, 2023. However, Mr. Naresh Chand will continue as Executive Director of the Company. Further, the Board decided to appoint Ms. Ashita Jain (Non-Executive Director) as Chairperson of the Board of Directors w.e.f 07.02.2023 and shall remain as Chairman unless otherwise decided by the Board. With the above changes, the composition of the Board of Directors of the Company will be accordance with the Regulation 17(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with 1/3rd of the Board constituting of Independent Directors, which constitute proper Board structure.