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Aditya Ispat Ltd.
Aditya Ispat
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹5.61 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 31 08 2021 | Inter alia, to consider and approve 1.to consider and finalize date of book closure for the purpose of Annual General Meeting (AGM) 2.to consider and approve the Director s Report for the financial year ended 31st March,2021. 3.to finalize the date ,time and venue of 30th AGM and draft notice |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 05 05 2022 | Inter alia, to consider and approve Appointment of New Company Secretary and Compliance Officer 2. To discuss any other business with the permission of chair |
| 30 05 2022 | Quarterly Results & Audited Results |
| 12 08 2022 | Quarterly Results |
| 01 09 2022 | Inter alia, to consider and approve : 1. To consider and finalize date of Book Closure for the purpose of Annual General Meeting (AGM) 2. To consider and approve the Director?s Report for the financial year ended 31st March, 2022. 3. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022 4. To finalize the date, time and venue for the purpose of 31st AGM and to approve the Draft Notice thereof 5. To appoint a Director in place of Sri. S.K.Kabra (DIN 01280980) who retires by rotation. 6. Appointment of Scrutinizer. 7. Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting. 8. Appointment of Secretarial Auditor for the year 2022-2023 9. Appointment of Statutory Auditor in the place of retiring Auditor 10. To consider and approve the Annual Report of the Company for the Financial Year 2021-22 11. Any other Agenda with the permission of Chairman |
| 14 11 2022 | Quarterly Results |
| 31 12 2022 | Inter alia, to consider and approve :- 1. To accept the resignation of Mr Sai Kumar Agarwal, Company Secretary wef 06.12.2022. 2. To discuss any other business with the permission of Chair. |
| 23 01 2023 | Inter alia, to consider and approve :- 1.Appointment of Additonal Independent Director 2.Appointment of New Company Secretary Cum Compliance officer 3. To Discuss any other business with the permission of Chair. |
| 30 01 2023 | (Revised) The Board of Directors of the Company scheduled to be held today i.e Monday, 23 d January, 2023 inter alia stands adjourned and is rescheduled to Monday, 30th January, 2023 in the next week at the same venue at Registered Office, Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055 due to non-availability/want of Quorum to transact the following businesses as per the intimation Notice dated 18th January, 2023: 1. Appointment of Additional Independent Director. 2. Appointment of New Company Secretary cum Compliance Officer 3. To discuss any other business with the permission of Chair. |
| 14 02 2023 | Quarterly Results |
| 28 03 2023 | Inter alia, to consider and approve:- 1. Appointment of Additional Independent Director. 2. To discuss any other business with the permission of Chair |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. & Inter alia, to consider and approve:- 1. To finalize the date, time and venue for the 32nd AGM of the Company 2. The Draft Notice of AGM, Director?s Report for the financial year ended 31st March, 2023 with all annexures. 3. To finalize the date of Book Closure for the purpose of 32nd AGM. 4. The Annual Report for the F.Y 2022-23. 5. The Secretarial Audit Report for the Financial Year 2022-2023. 6. To Regularize the appointment of Sri. Kashinath Sahu (DIN 10045530) Additional Director 7. To Consider the Re-Appointment of Mrs. Usha Chachan (DIN 02304178) Director who retires by rotation 8. To Consider the Re-Appointment of Managing Director Shri S.B.Chachan (DIN 00080463). 9. To Regularize the appointment of Smt Sushila Kabra (DIN 01432698) Additional Director as the Non-Executive Director of the Company. 10. To Appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 32nd AGM. 11. To take on record the Resignation of Mr. Rajat Agrawal, Company Secretary cum Compliance Officer. |
| 17 10 2023 | Inter alia, to consider and approve:- 1. To take on record the sudden demise of Managing Director Mr S B Chachan as informed vide our letter dt 21.09.23 2. To Appoint Mr Aditya Chachan as Additional Director of the Company. 3.Appointment of Managing Director. 4. Anyother agenda with the permission of Chairman. |
| 14 11 2023 | Quarterly Results |
| 18 12 2023 | Inter alia, to consider and approve:- 1.Appointment of Company Secretary and Compliance Officer 2.To authorise the sale of Property 3.To discuss any other business with the permission of Chair. |
| 14 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1.To finalise the date, time and venue for the 34th Annual General Meeting (AGM) of the Company. 2.To consider and approve the Draft Notice of AGM, Director?s Report for the Financial Year ended 31s March, 2025 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 34th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2024-25. 5.To consider and approve the appointment of Secretarial Auditor. 6. Any other Agenda with the permission of Chairman. |
| 14 11 2025 | Quarterly Results |
| 06 02 2026 | Quarterly Results |
| 18 02 2026 | Inter alia, to consider and approve:- 1.To take note of the valuation reports obtained 2.To consider the action report submitted by the management towards mitgation of losses. 3.To discuss,deliberate and finalize approach for mitigation of losses. 4. Any other Bussiness to discuss with the permission of Chairman. |
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