ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
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. ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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, February 14, 2023, inter alia, to consider and approve among others the unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon for quarter and nine months ended December 31, 2022. Further, with reference to our letter dated January 02, 2023, the trading window for dealing in securities/ shares of the Company will open 48 hours after declaration of the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Reconstitution Of Board
ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve With respect to your mail dated January 25, 2023 and pursuant to Regulation 29 read with Regulation 30 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, February 07, 2023 to consider and approve the re-constitution of the Board of the Company to maintain the composition of Board as per Regulation 17 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") 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 06th January, 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 December, 2022. ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Nitin Jain, Mr. Shashank Jain and Mr. Bharat Monga have resigned from the position of Non-Executive Independent Director of the Company with immediate effect. The Board of Directors of the Company had passed a resolution in this effect in its meeting held on 02.09.2022 to accept and take on record their resignation. ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Nitin Jain (DIN 08450082), Mr. Shashank Jain (DIN: 06466892), Mr. Bharat Monga (DIN: 084501''76) have resigned from the position of Non-Executive Independent Director of the Company with immediate effect. The Board of Directors of the Company had passed a resolution in this effect in its meeting held on 02.09.2022 to accept and take on record their resignation. ASHIANA ISPAT LTD. - 513401 - Closure of Trading Window
This is to inform you that pursuant to Securities and Exchange Board of India (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 January 01, 2023 for Directors/ officers/ Designated Employees/ Promoters and their immediate relatives till 48 hours after declaration of the unaudited Financial results of the Company for the quarter ended December 31, 2022. ASHIANA ISPAT LTD. - 513401 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Usting Obligations and Disclosure Requirements), 2015 ("SEBI Usting Regulations") and other applicable provisions, we wish to in.form that the Board of Directors of the Company at its Meeting held today has approved the appointment of Ms. Ashita Jain (DIN: 09802051) as an Additional Director (Non-Executive) and Member of the Nomination and Remuneration Committee effective today i.e November 26, 2022. ASHIANA ISPAT LTD. - 513401 - Submission Of Related Party Diclosures Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, please find attached herewith disclosure on Related Party transactions for the half year ended on September 30, 2022. ASHIANA ISPAT LTD. - 513401 - Results-Unaudited Financial Results For Quarter & Half Year Ended 30Th September, 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. November 14, 2022 have: a. Approved the Standalone unaudited Financial Results under Indian Accounting Standard (Ind AS) for the quarter and half-year ended September 30, 2022. b. The Statutory Auditors of the Company have,issued the Limited Review Report on the Standalone financial results for the quarter and half-year ended September 30, 2022.