| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 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 21/01/2026 inter alia to consider and approve: 1. Standalone unaudited financial results for the quarter ended 31st December 2025 along with the limited review report issued by the Statutory auditors of the company; 2.Change in the name of the Company; 3.Alteration in the Object Clause of the Memorandum of Association of the Company; 4.To fix the date time and venue of the Extra-ordinary General Meeting; Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at their meeting held on Wednesday, 21 January 2026, inter alia, have considered and approved the agenda items attached. (As Per BSE Announcement Dated on: 21/01/2026) | ||
| Board Meeting | 2 Jan 2026 | 2 Jan 2026 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, we hereby inform you that the Board of Directors of Aanchal Ispat Limited (the Company), at its meeting held on 02 January 2026, has considered and approved the attached matters. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 2015 we wish to inform you that a Board Meeting of the Board of Directors of the company will be held on Friday 14th Day of November 2025 inter alia to consider and approve the un-audited Financial Results of the company for the quarter and half year ended 30th September 2025. Pursuant to Regulation 30 and 33, read with schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on 14.11.2025 have considered and approved the unaudited Financial Results of the company for the quarter and half year ended 30.09.2025. (As per BSE Announcement dated on: 15.11.2025) With reference to the above subject, we wish to inform you that there was an unintended delay in submitting the un-audited financial results of the company for the quarter and half year ended 30.09.2025. we have attached a detailed reason of the delay for your reference. (As Per BSE Announcement Dated on 04.12.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 3, 2025, has inter alia considered and approved the Matters as mentioned in the intimation attached. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. We request you to kindly take the same on record and treat this as compliance with the applicable provisions of the Listing Regulations. | ||
| Board Meeting | 10 Sep 2025 | 10 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR), 2015 , We wish to inform you that, the Board of Director of the Company, at its meeting held today i.e. 10/09/2025, Appointed Mr. Amit Kumar Agarwalla as an Additional Non Executive Independent Director , The board approved resignation of Ms. Chetna from the position of Independent Director of Company . Consequence to the Resignation and appointment, the Board of Director reconstituted of the Board Committees with effect from September 10 , 2025. | ||
| Board Meeting | 2 Aug 2025 | 28 Jul 2025 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (LODR) Regulations 2015 we wish to inform you that a Board Meeting of the Board of Directors of the company to be held on August 02 2025 at the registered office of the company inter alia consider and approve the unaudited Financial Results of the company for the quarter ended 30.06.2025 and matter related to the 30th AGM of the company. 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. (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30/05/2025 inter alia to consider and approve the Audited Financial results of the company for the quarter and year ended 31/03/2025. Pursuant to Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the BOD at the meeting held on 30.05.2025 inter alia, considered and approved the audited financial results of the company for the quarter and year ended 31.03.2025 Pursuant to Regulation 30 and 33 read with schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the BOD at their meeting held on 30.05.2025 inter alia, considered and approved the Audited Financial Results of the company for the quarter and year ended 31.03.2025. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| This is to inform that on recommendation of the Nomination and Remuneration committee, the BOD inter alia approved the appointment of Mr. Puspendu Kayal as the Company Secretary and Compliance Officer of the company. | ||
| 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) | ||
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