Ashirwad Steels & Industries Ltd Share Price

9.55

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jan-2020 - -
ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 ,inter alia, to consider and approve Notice of the meeting of the Board of Directors and the Audit Committee of the Company on Friday , the 17th of January, 2020 to consider the Un-Audited Financial Results of the company for the quarter ended on 31st December, 2019 and to consider and approve other matters. Financial Results for the Quarter ended Dec31, 2019 along with Limited Review report of the Statutory Auditors (As per BSE Announcement dated on 17/01/2020)
Board Meeting - 30-Oct-2019 - -
ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Notice of the meeting of the Board of Directors and the Audit Committee of the Company on Friday , the 8th of November 2019 to consider the Un-Audited Financial Results of the company for the quarter and half Year ended on 30th September, 2019 and to consider and approve other matters.
Board Meeting - 18-Jul-2019 - -
ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve : Intimation regarding holding of a meeting of the Board of Directors on Monday, the 29th July, 2019 to inter-alia consider the Un-audited Financial Results of the company for the first quarter ended 30th June, 2019 of the current financial year 2019-20.
Board Meeting - 15-May-2019 - -
ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve : Intimation Regarding Meeting of the Board of Directors on Wednesday, the 29th May, 2019 to inter-alia consider the Audited Financial Results of the company for the quarter and financial year ended March 31st, 2019. Further the Board will also consider and accept the resignation of Shweta Mishra from the post of Company Secretary. Results- Financial results for the Quarter and Financial Year 31st March, 2019. Resignation of Company Secretary & Compliance Officer Shweta Mishra due to personal reasons. w.e.f 29.05.2019. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 15-Mar-2019 - -
ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To consider and accept the resignation of Shri Sangala Venugopal from the post of Chief Financial Officer of the Company. 2. To consider and if thought fit to appoint a new Chief Financial Officer of the Company in place of Shri Sangala Venugopal. Information and intimation with respect to change in CFO of the Company, pursuant to disclosure requirements under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 25/03/2019)
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