| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 2 Aug 2025 |
| Pursuant to Regulation 30, 33, 34 and other applicable Regulations and provisions under the SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting dated 02nd August, 2025 at 04.00 pm inter alia considered and approved the un-audited Financial Results of the company for the Quarter ended 30.06.2025. Pursaunt to Regulation 30 read with part-A of para(A)(13) of Scheulde III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th AGM of the members of Aanchal Ispat Ltd. was held on Monday, 01st September, 2025 at 01.30 p.m through VC/OAVM. This this regard, we enclose herewith the summary of the Proceedings of the 30th AGM of the company. (As Per BSE Announcement Dated on:01.09.2025) In terms of Regulation 44(3) of SEBI (LODR) regulations, we are enclosing herewith the voting results and the Scrutinizers report issued by Ms. Manisha Saraf, proprietor M/s Manisha Saraf & Associates, PCS, Kolkata for the 30th AGM of the company held on 01.09.2025 at 01.30 pm through VC/OAVM. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| AGM | 30 Sep 2024 | 16 Sep 2024 |
| Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, we are hereby enclosing the copies of the newspaper publication of notice of the 29th AGM of the company published in Financial Express (English) and Ek din (Bengali) newspapers on Saturday, 7th September, 2024. 29th AGM of the Company held on 30.09.2024 at 01.00 p.m. through video Conferencing to transact the the business stated in the AGM notice. All the items of the business were transacted and passed the members with requisite majority. Enclose herewith the proceedings of the 29TH Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.