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Aanchal Ispat Ltd.

Aanchal Ispat

₹ 0.00

0.00 (0.00)%

NSE

BSE

Manufacturing

Small-cap - With a market cap of ₹10.21 Cr.

EX-Date	Purpose
14 08 2021	Audited Results
09 09 2021	Quarterly Results
15 11 2021	Quarterly Results
14 02 2022	Quarterly Results
13 08 2022	Quarterly Results
28 10 2022	General Purpose
10 11 2022	Inter alia, to discuss the following: 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company; 2. To consider potential investment in Penguin Creations Pvt Ltd by acquiring a majority stake in the company which may include issuance of equity shares/ any other securities of the Company, through preferential issue on a private placement basis, or any other methods or a combination thereof, subject to such approvals as may be required under the applicable law;
15 12 2022	Inter-alia to discuss the following matters: 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company. 2. To consider potential investment in Penguin Creations Pvt Ltd by acquiring a stake in the company; 3. To consider and approve the Swap Ratio of shares for the potential acquisition of a stake in Penguin Creation Pvt Ltd; 4. To consider and approve notice for calling of Extra-Ordinary General Meeting to be conducted through Video Conferencing and other audiovisual means; 5. To consider the appointment of Manisha Saraf & Associates, PCS as the Scrutinizer; 6. Regularization of appointment of Ms. Shikha Jaiswal as a Non-Executive Independent Director of the Company subject to the approval of Shareholders.
14 02 2023	Quarterly Results
30 05 2023	Audited Results
14 08 2023	Quarterly Results
13 02 2024	Quarterly Results
13 11 2024	Quarterly Results
31 01 2025	Quarterly Results
18 04 2025	Consolidation of Shares & Reduction of Capital & Inter alia, to consider the following matters: 1. To consider and approve the cancellation of 66,92,050 equity shares of Rs. 10 each held by the Promoters and Promoter Group collectively representing 32.09% shareholding in the Company. The same shall stand fully extinguished as a part of the Resolution Plan approved by the Hon?ble NCLT. 2. To consider and approve the re-constitution of the share capital of the Company in the following manner: a. Reduction in Equity Share Capital of the Company by reduction in the Face Value from Rs.10/- each to Face Value of Re.0.10/- each that is equivalent to Rs.14,16,170/- divided into 1,41,61,700 equity shares (Reduction in Share Capital) b. After the Cancellation and Reduction in Share Capital, the Shareholding Pattern of the Company will be as mentioned below: c. To consider and approve the consolidation of Equity Share Capital of the Company i.e. consolidation into equity shares with a face value of Rs. 10/- each (Consolidation of Share Capital). Any fractional entitlements of equity shares resulting from such consolidation shall be rounded off to the nearest whole integer. d. To consider and approve Equity Investment by the Resolution Applicant and its representatives in the Company by way of Equity Infusionaggregating t0 INR 2,69,07,230/-in respect of which the Resolution Applicant will subscribe t0 26,90,723 equity shares of Rs. 10 each.
06 05 2025	Inter alia, to consider and approve the following matters: 1. Cancellation of 66,92,050 equity shares of Rs. 10 each held by the Promoters and Promoter Group collectively representing 32.09% shareholding in the Company. 2. Re-constitution of the share capital of the Company in the following manner: a. Reduction in Equity Share Capital of the Company by reduction in the Face Value from Rs.10/- each to Face Value of Re.0.10/- each that is equivalent to Rs.14,16,170/- divided into 1,41,61,700 equity shares (Reduction in Share Capital);
30 05 2025	Audited Results
14 11 2025	Quarterly Results
21 01 2026	Quarterly Results & Inter-alia to consider and approve: 1.Change in the name of the Company; 2.Alteration in the Object Clause of the Memorandum of Association of the Company; 3.To fix the date, time and venue of the Extra-ordinary General Meeting;
27 04 2026	Audited Results & Inter alia, to consider the proposal for fund raising by the Company, by way of issue of equity shares or any other equity linked instruments or securities including convertible preference shares and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a Private Placement or through one or more Qualified Institutions Placements (QIP s) or further public issue of Equity or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at general meetings and further subject to such other Statutory /Regulatory/Lender s approval as applicable.

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