Ahmedabad Steelcraft Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019. The Board of Directors of the Company have in their meeting held on 4th February, 2020 considered and taken on record unaudited Financial Results for the Quarter ended on 31st December, 2019 and have accorded their consent to shift the registered office of the Company from 401, 637 Complex, Panchvati 2nd Lane, Gulbai Tekra, Ahmedabad - 380006 to N.T. - 604 ONE-42, B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad - 380054 with effect from 1st March, 2020. The said results are depicted on the website of Company www.steelcraft.co.in and website of Stock Exchange www.bseindia.com along with the Limited Review Report of the Auditor. We are arranging to publish these results in the newspaper as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board Meeting commenced at 11:45 A.M. and concluded at 12:25 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 4th February, 2020, have accorded their consent to shift the registered office of the Company from 401, 637 Complex, Panchvati 2nd Lane, Gulbai Tekra, Ahmedabad - 380006 to N.T. - 604 ONE-42, B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad - 380054 with effect from 1st March, 2020. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 10-Oct-2019 - -
Quarterly Results The Board of Directors of the Company have in their meeting held on 22nd October, 2019 considered and taken on record unaudited Financial Results for the Quarter/six months ended on 30th September, 2019. The said results are depicted on the website of Company www.steelcraft.co.in and website of Stock Exchange www.bseindia.com along with the Limited Review Report of the Auditor. We are arranging to publish these results in the newspaper as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board Meeting commenced at 5:00 pm and concluded at 5:45 pm. Kindly acknowledge the receipt of this letter as Due Compliance of Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company have in their meeting held on 22nd October, 2019 considered and taken on record unaudited Financial Results for the Quarter/six months ended on 30th September, 2019. The said results are depicted on the website of Company www.steelcraft.co.in and website of Stock Exchange www.bseindia.com along with the Limited Review Report of the Auditor. We are arranging to publish these results in the newspaper as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board Meeting commenced at 5:00 pm and concluded at 5:45 pm. Kindly acknowledge the receipt of this letter as Due Compliance of Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 23-Jul-2019 - -
AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 1st August, 2019 to consider and approve, inter-alia, the unaudited Financial Results for the quarter ended 30th June, 2019 The Board of Directors of the Company have in their meeting held on 1st August, 2019 considered and taken on record unaudited Financial Results for the Quarter ended on 30th June, 2019. The said results are depicted on the website of Company www.steelcraft.co.in and website of Stock Exchange www.bseindia.com alongwith the Limited Review Report of the Auditor. We are arranging to publish these results in the newspaper as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further the Board Meeting commenced at 5:00 pm and concluded at 5:45 pm. (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 08-May-2019 - -
Ahmedabad Steelcraft Ltd has informed BSE that a meeting of Board of Director of the Company is scheduled on May 17, 2019, to consider and approve Audited Financial Results for the Quarter/Year ended March 31, 2019 and to consider and recommend the dividend for the financial year 2018-19, if any.Intimation regarding closure of Trading Window for dealing in the shares of the Company has already been given vide Companys letter dated April 05, 2019 and Trading Window shall remain closed till May 19, 2019 for Designated Persons and their immediate relatives as per the Companys Code of Fair Disclosure and Code of Conduct to regulate, monitor and reportTrading by Insiders. AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve Board Meeting scheduled on Friday, 17th May, 2019 for consideration of Audited Financial Results for the Quarter/Year ended 31st March, 2019 Meeting of Board of Directors of the Company is scheduled on Friday, 17th May, 2019 for considering the Annual Accounts for the year ended 31st March, 2019 and to consider and recommend the dividend for the financial year 2018-19. Intimation regarding closure of Trading Window for dealing in the shares of the Company has already been given vide our letter dated 5th April, 2019 and Trading Window shall remain closed till 19th May, 2019 for Designated Persons and their immediate relatives as per the Companys Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders. Ahmedabad Steelcraft Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended the dividend at the rate of Rs. 0.50 on 40,92,000 (Forty Lacs Ninety Two Thousand) Equity Shares of Rs.10 (Ten) for the Financial Year 2018-19 subject to the approval of members at the ensuing Annual General Meeting. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform that the Board of Directors of Company in their meeting held today i.e. 17th May, 2019 (01/2019-20) has inter alia approved the following matters: (a) Annual accounts together with its annexures for the financial year ended on 31st March, 2019 (b) Audited Financial Results for the Financial Year 2018-19 and quarter ended on 31st Match, 2019. The above Financial Results are enclosed herewith along with a declaration on Auditors Report with unmodified opinion. (c) Recommended the dividend at the rate of Rs. 0.50 on 40,92,000 (Forty Lacs Ninety Two Thousand) Equity Shares of Rs.10 (Ten) for the Financial Year 2018-19 subject to the approval of members at the ensuing Annual General Meeting. (d) Other Agenda Items (As Per BSE Announcement Dated on 5/17/2019 7:19:09 PM) i. The Board of Directors at its meeting held on 17th May, 2019 has recommended a dividend of ? 0.50/- (5%) per Ordinary share of ? 10 each, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. ii. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 17th August, 2019 to Thursday, 22nd August, 2019, both days inclusive, to determine the names of Members who would be entitled to the payment of Dividend for the financial year 2018-2019. The dividend, if declared at the meeting, will be credited/dispatched between 23rd August, 2019 to 26th August, 2019 to those members whose names appear on the companys register of members on the cut-off date i.e. 16th August, 2019 in respect of shares held in dematerialized mode and physical mode iii. The Forty Seventh (47th) Annual General Meeting of Ahmedabad Steel Craft Limited will be held on Thursday, 22nd August, 2019 at 12:00 Noon in the premises of Sports Club of Gujarat Ltd., Stadium Road, Ahmedabad - 380 014. (As Per BSE Announcement Dated On 23/07/2019)
Board Meeting - 23-Mar-2019 - -
AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Independent Directors and Board of Directors of the Company will be held in terms of schedule IV (Section 149(7)) of the Companies Act, 2013 on Thursday, 28th March, 2019.