| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Considered and approved the allotment of 54,50,000 (Fifty Four Lacs Fifty Thousand) Equity Shares of Rs.10/- at a premium of Rs.62/- per equity share pursuant to conversion of 54,50,000 Convertible Warrants (out of total 1,10,00,000 Convertible Warrants as earlier issued and allotted on September 30, 2024) into equal number of Equity Shares on preferential basis to Promoter Group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Ahmedabad Steelcraft 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 Audited Financial Result for Quarter and Financial Year end 31st March 2025 and any other business with permission of Chairmen. As per Attachment Audited Financial Result for Quarter and Year ended on 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended on 31st December 2024. Outcome of Board Meeting held today i.e. on February 14, 2025 Unaudited Financial Result for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September2024 along with Limited Review Report as per Regulation 33 of SEBI(LODR) Reglations2015 Un-Audited Financial Results for the QUARTER and Half Year ended on September 30,2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 11 Oct 2024 | 11 Oct 2024 |
| Appointment of Mr. Kamlesh Nandkishor Sharma as Chief Financial Officer of the Company w.e.f. October 11,2024 | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Allotment of 1,10,00,000 (One Crore Ten Lacs) Warrants convertible into Equity Shares on Preferential basis to the Promoter and Non-Promoters. | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| As per attachment. | ||
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