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Ashiana Ispat Ltd.
Ashiana Ispat
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹16.50 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results & A.G.M. |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 02 09 2022 | General Purpose ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 2, 2022, inter alia, to consider and approve among others reconstitution of Board of Directors in terms of provisions of Section 149 of Companies Act, 2013 and Regulation 17 read with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Inter alia, to consider and approve the re-constitution of the Board of the Company to maintain the composition of Board as per Regulation 17 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 14 08 2023 | Quarterly Results |
| 29 08 2023 | Preferential Issue of shares & Increase in Authorised Capital & A.G.M. |
| 12 10 2023 | Preferential Issue of shares |
| 19 10 2023 | Preferential Issue of shares (Revised) |
| 14 11 2023 | Quarterly Results |
| 20 11 2023 | Quarterly Results (Revised) |
| 14 02 2024 | Quarterly Results |
| 08 03 2024 | Quarterly Results Inter alia, to consider and approve:- 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co., Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024, on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM), who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman |
| 14 11 2024 | Quarterly Results(Cancelled) (Cancelled) |
| 16 11 2024 | Inter alia, to consider & approve, inter-alia, to reconstitute of the Board of Directors and committees thereof by appointing following Directors on the Board : 1. Mr. Sanjay Jain 2. Ms. Srishty Porus and/or any others person as Board finds fit and in the best interest of the Company |
| 16 11 2024 | Cancelled (Cancelled) |
| 29 11 2024 | Quarterly Results |
| 29 11 2024 | Quarterly Results |
| 16 12 2024 | Inter-alia to consider the allotment of shares by way of issue of 8311331 Equity Shares of Rs.10/- each at a price not less than Rs.50.50 each on Preferential basis to the Public (Non-promoter category) as per the grant of in-principle approval received from SSE. |
| 17 12 2024 | (Revised) Members of the Board adjourned the meeting and it was further decided that the adjourned will be held on 17.12.2024 at 03.10 PM at 908-910, Pearls Best Height-II, Netaji Subhash Place, New Delhi-110034 to consider and allot the shares in terms of the in-principle approval granted by BSE vide letter no. LOD/PREF / AM/FIP / 1433/2024-2025 DA TED December 03, 2024. |
| 04 03 2025 | Inter alia, to 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. |
| 29 03 2025 | Quarterly Results |
| 19 09 2025 | Audited Results |
| 09 10 2025 | Audited Results(Cancelled) & Quarterly Results(Cancelled) |
| 18 11 2025 | Quarterly Results |
| 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 Director s 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. |
| 10 12 2025 | Quarterly Results |
| 26 12 2025 | Quarterly Results |
| 15 01 2026 | Inter alia, to consider and approve the following matters: 1. Approval of the Share Purchase Agreement (SPA) proposed to be entered into between the existing management / promoters of the Company and a strategic partner for transfer of shares on an offline basis, subject to applicable laws and regulatory approvals; 2. Consideration and approval of the appointment of Mr. Tarun Jain as an Additional Director under Non- independent Non-Executive Director on the Board of the Company; 3. To appoint Mr. Shakti Sharma as Chief Financial Officer 4. Any other business with the permission of the Chair. |
| 19 01 2026 | Inter alia, to consider and approve the following matters: 1. Consideration and approval of the appointment of Mr. Vicky Jain as an Additional Director under Non- independent Non-Executive Director on the Board of the Company; 2. To accept resignation of Mr. Puneet Jain from the office of Managing Director; 3. To change designation of Mr. Naresh Chand from Whole-Time Director to Managing Director; 4. Any other business with the permission of the chair. |
| 14 02 2026 | Quarterly Results |
| 24 02 2026 | Inter alia, to take note of Special Notice received under Section 115 read with Section 169 of the Companies Act, 2013 for removal of Director and other allied matters as annexed herewith. |
| 09 03 2026 | Inter alia, to consider and deliberate upon the following matter: 1. To examine the reply submitted by the concerned Director Ms. Darshan in response to the specific notice issued under Section 169 read with Section 115 of the Companies Act, 2013, for her proposed removal; 2. Any other business with the permission of the chair |
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