| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 Nov 2024 | 30 Oct 2024 |
| ASHIANA ISPAT 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 AS PER ATTACHMENT With reference to the above, members are hereby informed that the Board Meeting for approval of Un-Audited Financial Results for Quarter/Half Year Ended Sept 30, 2024 has been adjourned due to non-availability of Mr. Naresh Chand , Directors - Finance due to their personal reasons. The adjourned meeting will now be held on Friday, November 29, 2024 to consider the same agenda i.e. approval of Un-Audited Financial Results of the Company for the Quarter/ Half-year ended September 30, 2024. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 29 Nov 2024 | 11 Nov 2024 |
| ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2024 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 29/11/2024 ,inter alia, to consider and approve AS PER ATTACHMENT (As Per BSE Announcement Dated on: 16/11/2024) AS PER ATTACHMENT (As per BSE Announcement Dated on 04/12/2024) | ||
| Board Meeting | 31 Aug 2024 | 20 Aug 2024 |
| ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve AS PER ATTACHMENT AS PER SUBMISSION Board decided not to declare the interim dividend. Kindly take the above on record. (As per BSE Announcement Dated on 31/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve AS PER ATTACHEMENT The Board Meeting commenced at 11:30 A.M. and concluded at 01:05 P.M In terms of Regulation 33 of SEBI Listing Regulations, and approved, inter alia, following a) The Unaudited Financial Results for the first quarter ended June 30, 2024; and b) Limited Review Report dated August 14, 2024, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and the same as taken on record by the Board of the Company. The Board Meeting commenced at 11:30 A.M. and concluded at 01:05 P.M In terms of Regulation 33 of SEBI Listing Regulations, and approved, inter alia, following a) The Unaudited Financial Results for the first quarter ended June 30, 2024; and b) Limited Review Report dated August 14, 2024, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and the same as taken on record by the Board of the Company. AS PER ATTACHMENT (As Per BSE Announcement Dated on 14.08.2024) | ||
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