| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 14 Apr 2025 |
| ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Audited Financial Statement for the year ended on 31st March 2025 and Audited Financial Result for the Quarter and Year ended on 31.03.2025 We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 23/04/2025 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone audited financial statement for the year ended on March 31, 2025 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2025 along with declaration with respect of Auditors Report with unmodified opinion on the said financials and details of outstanding Qualified Borrowings and Incremental Qualified Borrowings for the year ending on March 31, 2025. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 03.15 P.M. Please find enclosed herewith Integrated Filling (Financial) and the Quarter and Year Ended on 31.03.2025 (As Per BSE Announcement Dated on 23.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| ANS Industries Ltdhas 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 and take on record the Standalone Unaudited Financial Result for the Quarter & nine month ended on 31.12.2024 In terms of Regulation 33 of SEBI (LODR) Regulation, 2015 please find attached herewith the approved Standalone unaudited financial result for the quarter & nine month ended on 31.12.2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. We hereby inform you that based on Recommendation of Nomination Committee, the Board of Director of the Company in its meeting held today i.e. 14.02.2025 interalia approved the appointment of Mr. Sudhir Kumar Jha as Chief Financial Officer of the Company w.e.f. 14.02.2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| ANS Industries Ltdhas 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 and take on record the standalone Unaudited Financial Result for the quarter and half year ended on 30th September 2024. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/11/2024 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter & half year ended on 30th September 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 20 Aug 2024 |
| ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve We hereby informed you that Meeting No. 2024-25/03 of the Board of Directors of the Company is scheduled to be held on Thursday the 29th day of August 2024 at 12.30 P.M. at the head office of the company at 144/2 Ashram Matura Road New Delhi-110014 interalia To consider and approve the Boards Report along with annexure for the year ended on 31st March 2024. To fix date time and place of 30th Annual General Meeting of the Company To fix date of book closure To Appoint Independent directors on the Board of the Company and To appoint Secretarial Auditor for the financial year 2024-25 We hereby inform you that a meeting of Board Meeting held on today i.e. 29.08.2024 interalia: 1. Considered and approved the Board Report for the year 2023-24 2. Fixed the date of 30th AGM of the company which is schedule to be held Monday, the 30th September, 2024 at 12.30 P.M. 3. Fixed the date of Book Closure 4. Approved the Notice of 30th AGM 5. Appointment of Mr. Anubhav Gumber (DIN: 10735997) as an Additional Director (Non-Executive, Independent) 6. Appointment of Ms. Shatakshi Vashistha (DIN: 10738920) as an Additional Director (Non-Executive, Independent) 7. Appointment of Secretarial Auditor for the year 2024-25 Approved & accepted the resignation tendered by Mr. Sidhpat Rai Sahore 9. To Approved & accepted the resignation tendered by Ms. Kamal Saib 10. Reconstitution of Various Committee/s Read less.. (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and take on record the Standalone Unaudited Financial Result for the Quarter ended on 30th June 2024 and Appointment of Independent Director on the Board. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, Please find attached herewith approved standalone unaudited financial result along with Limited Review Report for the quarter ended on 30.06.2024. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| ANS Industries 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 Audited Financial Statement for the year ended on 31st March 2024 and Audited Financial Result for the Quarter and year ended on 31st March 2024. The Board of Directors Meeting held today, i.e. Thursday, 30.05.2024 to consider and approve the Audited Financial Statements for the year ended on March 31, 2024 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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