Aditya Ispat Ltd Share Price

6.73

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
ADITYA ISPAT LTD.has 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 1.to take on record of the Unaudited Financial Results for the quarter ended 31.12.2019 2.to delist of Companys Shares froom the Calcutta Stock Exchange Ltd.
Board Meeting - 24-Dec-2019 - -
ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2019 ,inter alia, to consider and approve To accept the resignation of Mrs. Jyoti Kabra Singi, Company Secretary w.e.f 24.12.2019. OUTCOME OF BOARD MEETING HELD ON 30-12-2019 Announcement under Regulation 30(LODR) updates-Acceptance of Resignation of Company Secretary at the Board Meeting- Outcome (As Per BSE Announcement Dated on 30.12.2019)
Board Meeting - 06-Nov-2019 - -
ADITYA ISPAT LTD.has 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 1.to take on record of the Unaudited Financial Results for the quarter and half year ended 30.09.2019. 2.To De-list of Companys Shares from the Calcutta Stock Exchange Ltd. 3.To Discuss any other Business with the permission of chair. OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER,2019 RESULTS- FINANCIAL RESULTS FOR SEPTEMBER 30, 2019(UNAUDITED) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations , 2015, please find enclosed herewith the following:- 1. A copy of the Unaudited Financial Results for the quarter and Half Year Ended 30th September, 2019 along with the Cash Flow Statement, Statement of Assets and Liabilities as at 30th September,2019 and Limited Review Report as issued by the Auditors of the Company . 2.A copy of the Press Release for the aforesaid results. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1 This is to inform you that the meeting of the Board of Directors of the Company will be held on 14 th , August, 2019 to take on record of the Unaudited Financial Results for the quarter ended 30.06.19. 2. To fix the date of Book Closure for the purpose of Annual General Meeting (AGM) 3. To approve the Directors Report for the financial year ended 31 st March, 2019. 4. To fix the date, time and venue of the 28 th AGM and to approve the Draft Notice 5.To appoint a Director in place of ,Smt Usha Chachan(DIN 02304178) who retires by rotation. 6. Appointment of Scrutinizer. 7. Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting. 8. Appointment of Secretarial Auditor for the year 2019-20. 9. To approve the De-listing of Equity Shares from the Calcutta Stock Exchange Ltd. 10.Any other Agenda with the permission of chairman. RESULTS - UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED JUNE30,2019. SUBMISSION OF THE OUTCOME OF BOARD MEETING HELD TODAY ie.14.08.2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 13-May-2019 - -
ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Standalone Audited Financial Results for the quarter and year ended 31st March 2019 along with Audit Report thereon. 2.To appoint Mr.R.Bengani and Associates, Chartered Accountant ( FRN 014542S)as Internal Auditor of the Company to conduct audit for the period of five years from F.Y 2019-2020 to F.Y. 2023 - 24 3.To Delist the Companys Shares from the Calcutta Stock Exchange Ltd. 4.Any other Agenda with the permission of the Chairman ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Standalone Audited Financial Results for the quarter and year ended 31st March 2019 along with Audit Report thereon. 2.To appoint Mr.R.Bengani and Associates, Chartered Accountant ( FRN 014542S)as Internal Auditor of the Company to conduct audit for the period of five years from F.Y 2019-2020 to F.Y. 2023 - 24 3.To Delist the Companys Shares from the Calcutta Stock Exchange Ltd. 4.Any other Agenda with the permission of the Chairman (As Per BSE Announcement Dated On 13/05/2019) Outcome of Board Meeting (As Per BSE Announcement Dated 30.05.2019)