| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Dec 2025 | 9 Dec 2025 |
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 inter alia to consider and approve 1. To approve unaudited financial statements for the quarter ended on 30th June 2025 and limited review report; 2. To approve unaudited financial statements for the quarter ended on 30th September 2025 and limited review report; 3. Any other matter with the permission of chairperson | ||
| Board Meeting | 4 Dec 2025 | 1 Dec 2025 |
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve 1. Appointment of M/s C Gaur and Associates Company Secretaries as Scrutinizer for the Annual General Meeting; 2. Approval of Secretarial Audit report for the financial year 2024-25 issued by Bir Shankar & Co Practicing Company Secretaries (Membership: 6604 CP: 7076) 3. Approval of Directors report along with all the requisite annexures for financial year ended on 31st March 2025 4. Fix day date time and place for Annual General Meeting. 5. Any other business with the permission of the chairman. outcome of Board Meeting held on 4th December, 2025 for considered and approved the following 1. Appointment of M/s C Gaur and Associates, Company Secretaries, as Scrutinizer for the upcoming Annual General Meeting; 2. Secretarial Audit report for the financial year 2024-25, issued by M/s Bir Shankar & Co, Practicing Company Secretaries (Membership: 6604, CP: 7076); 3. Directors report along with all the requisite annexures for financial year ended on 31st March, 2025; 4. Fixation of day, date, time and place for 33rd Annual General Meeting; (As per BSE Announcement dated on: 04.12.2025) | ||
| Board Meeting | 18 Nov 2025 | 12 Nov 2025 |
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve 1. To approve audited financial statements for the quarter and financial year ended on 31st March 2025; 2. To discuss and consider the settlement proposal with Yes Bank Limited in respect of the companys loan account which has been classified as Non-Performing Asset (NPA) in the books of the bank. 3. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business. Outcome of Board Meeting which commenced on Tuesday, 18th November, 2025 at 04:00 P.M and concluded on Saturday, 22nd November, 2025 at 07:00 P.M. at corporate office of the company for adoption of financial results for the Quarter and financial year ended on 31.03.2025 and other matters. (As per BSE Announcement dated on: 22.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Dec 2025 |
| Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 we inform that the Board Meeting held on today adjourned by the order of chairman due to non issuance of limited review report by the Statutory Auditors of the Company. The adjourned meeting shall be held on Friday, 12th December, 2025 at 4:00 p.m | ||
| Board Meeting | 9 Oct 2025 | 3 Oct 2025 |
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 inter alia to consider and approve Audited results for financial year ended on 31st March 2025 and other allied matters as per annexed notice. Outcome of Board Meeting under Regulation 30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated On : 11.10.2025) Audited Results(Cancelled) & Quarterly Results(Cancelled) (As Per Bulletin Dated on:13.10.2025) | ||
| Board Meeting | 19 Sep 2025 | 15 Sep 2025 |
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Financial results for the quarter and financial year ended on 31st March 2025 and other matters. Intimation of Cancelation of Board Meeting scheduled to be held on 19-09-2025 under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 19/09/2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Outcome of Board meeting held on 27th June 2025 for resignation of Mr. Mrityunjay Kumar and Mr. Kapil Aggarwal as Non-Executive Independent Directors of the company | ||
| Board Meeting | 29 Mar 2025 | 24 Mar 2025 |
| Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI (LODR)] we hereby inform that a meeting of the Board of Directors of the Company will be held on 29 day March 2025 at 4 P.M at 908-910 Pearl Best Height-II Netaji Subhash Place Pitampura New Delhi-110034 inter-alia to take on record the Unaudited Financial Results (Standalone) for the quarter ended 31st December 2024. AS PER ATTACHMENT (As Per Bse Announcement Dated on 29.03.2025) | ||
| Board Meeting | 4 Mar 2025 | 25 Feb 2025 |
| ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 4th March 2025 at 03.00 p.m. (IST) at the Corporate Office of the Company to inter alia transact the following business: 1. To consider and approve appointment of Mrs. Darshan as Non-executive Director (woman category) 2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. AS PER ATTACHMENT (As Per BSE Announcement dated on 04.03.2025) | ||
| Board Meeting | 23 Dec 2024 | 10 Dec 2024 |
| ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 inter alia to consider and approve AS PER ATTACHMENT ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT (As per BSE Announcement Dated on 16/12/2024) ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT (As Per Bse Announcement Dated on 17.12.2024) AS PER ATTACHMENT Withdrawal of Preferential issue With reference to your in-principal approval vide letter no.LOD/PREF/AM/FIP/1433/2024-2025 Dated December 03,2024 Board of Directors of Ashiana lspat Limited in their meeting held on 23 .1 2.2024 decided to not allot the equity shares under preferential allotment to non- promoters (As Per BSE Announcement dated on 23.12.2024) | ||
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