| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025inter alia to consider and approve the matters enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in reference to the record date fixed as 30th April, 2025 and order received from the Honble NCLT, Kolkata bench vide Ref.: IA (IBC) (PLAN) No. 9/ (KB)/ 2024 dated 27th March, 2025 and In CP (IB) No. 1518/(KB)/ 2020 read with reference to the Resolution Plan of Mr. Mukesh Goel (Successful Resolution Applicant) dated 13.03.2024 (Final Version dated 31.05.2024), we hereby inform you that the Board of Directors of Aanchal Ispat Limited (the Company), in its meeting held today i.e. 06th May, 2025, has inter alia considered and approved the natters enclosed herewith. (As Per Bse Announcement Dated on :06.05.2025) | ||
| Board Meeting | 18 Apr 2025 | 14 Apr 2025 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025inter alia to consider and approve the matters mentioned in the intimation attached herewith pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Friday, 18th Day of April, 2025 commenced at 3:30 P.M and concluded at 5:30 P.M and approved agenda as per attached file. (As Per BSE Announcement Dated on: 18/04/2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional of the Company to consider and approve the Quarterly un-audited financial results for the quarter ended 1st December 2024 on 31st January 2025 at the registered office of the company at Mouza-Chamarail NH-6 Liluah Howrah-711114. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional of the Company on 13/11/2024 shall consider and approve the unaudited financial results of the company for the quarter and half year ended 30.09.2024. | ||
| Board Meeting | 7 Aug 2024 | 5 Aug 2024 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional of the company inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 on Wednesday the 07th August 2024 at the registered office of the company at Mouza- Chamarail National Highway -6 Liluah Howrah -711114. As the exchange is aware that the company is under CIRP and Mr. Santanu Brahma is appointed as the Resolution Professional (RP) of the company. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI(LODR) regulations, 2015, I wish to inform you that I have considered and approved the unaudited financial results for the quarter ended 30th June, 2024. The meeting dated 7th August, 2024 stared at 1.30 p.m and concluded at 2.30 p.m. (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial results for the quarter and year ended 31st March 2024 on Thursday the 30th Day of May 2024 at 4.30 p.m at the registered office of the company at Mouza-Chamrail NH-6 Liluah Howrah West Bengal-711114. Pursuant to Regulation 30 and 33 read with schedule III of the SEBI(LODR) regulations, 2015, I wish to inform you that I have considered and approved the audited Financial results for the .... Read More.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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