Aanchal Ispat Share Price

CMP as on25-Sep-20 15:14

₹ 4.55
-0.04 -0.87%

Open

₹ 4.81

Turnover (lac)

₹ 1

Prev. Close

₹ 4.59

Day's Vol (shares)

₹ 435

Day's Range

₹ 4.55
₹ 4.81

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. In continuation to our letter dated 7th February, 2020, we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, has approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2019. A copy of Standalone Unaudited Financial Results for the Quarter ended 31st December, 2019 pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed along with a copy of Limited Review report by the Statutory Auditors on the said results. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 21-Dec-2019 - -
Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2019 ,inter alia, to consider and approve the appointment of Statutory Auditors of the Company, subject to approval of the Shareholders to fill the casual vacancy caused due to resignation of M/s. Raj Chandra & Associates with effect from 14th November, 2019 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, based on the recommendation of the Audit Committee at its meeting held on 26th December, 2019, has appointed M/s. Rajesh Jalan & Associates, Chartered Accountants as the Statutory Auditors of the Company, subject to approval of the Shareholders, due to resignation of M/s. Raj Chandra & Associates, Chartered Accountants on 14th November, 2019. The aforesaid change in Statutory Auditors of the Company is in compliance with the requirements of Section 139 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014. You are requested to kindly take the above information on your records. (As per BSE Announcement dated on 28/12/2019)
Board Meeting - 05-Nov-2019 - -
Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Standalone Un-audited Financial Results of the Company for the quarter and Half year ended 30th September, 2019. The Board has approved the Un-audited Financial Results for the quarter and six months ended 30th September, 2019. The Board has revised the Material Events Policy to modify the details of Key Managerial Personnels of the Company who are authorised to determine the materiality of an event or information and make disclosures to the Stock Exchange. The Board has deliberated to explore the opportunities of merging Companys sister concerns dealing with cement and authorised directors of the Company to hold negotiation/discussions/other actions to take the issue forward. (As Per BSE Announcement dated on 14/11/2019) In continuation to our letter dated 14th November, 2019, regarding Outcome of the Board Meeting, we wish to inform you that the following matter had been unintentionally missed which was taken up and discussed in the Board Meeting held on 14th November, 2019: 1.The Board has authorised the directors of the company to approach/ discuss/negotiate with relevant companies to acquire suitable cement plants by our company. Discussion/progress, if any in this regard to be intimated to the board periodically. We regret for the above omission. You are requested to kindly take the above information on your records. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 03-Oct-2019 - -
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today has appointed Ms. Minu Agarwal as Company Secretary & Compliance Officer of the Company (in place of Ms. Neha Sharma), an associate member of the Institute of Company Secretaries of India with effect from 3rd October, 2019. A brief profile of Ms. Minu Agarwal is hereby enclosed as an Annexure. The Meeting of the Board of Directors commenced at 1.00 PM and concluded at 1.30 PM on 3rd October, 2019. You are requested to kindly take the above information on your records.