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Ashirwad Steels & Industries Ltd.

Ashirwad Steels &Ind

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
21 06 2021 Audited Results
10 08 2021 Quarterly Results
01 11 2021 Quarterly Results
03 01 2022 Inter alia, to consider and approve : 1. To discuss, deliberate upon and take a final decision in the matter of replacement of a ? Business transfer agreement ? dated 3.1.2019 signed and executed between the company and SHV energy private limited covering sale and transfer of company?s LPG bottling plant located at Uluberia industrial growth centre, Howrah, by execution of two fresh separate agreements with the said SHV energy private limited being (A) one for sale, transfer and assignment of lease hols rights of the plant?s entire land ( taken on lease from WBIIDC ) to them and (B) second separate agreement for sale of other movable assets ( plant and machineries, electrical and water installations and firefighting equipment?s etc) to the said company at a total consideration value of rupees sixteen crores, as agreed and settled in the said BTA dated 3.1.2019. 2. Any other matter with the permission of the Chairman.
20 01 2022 Inter alia, to discuss and deliberate upon consider and if thought fit and proper, to take a final decision regarding a binding offer received from a prospective buyer for purchase of company?s sponge iron plant located at Jamshedpur, Jharkhand
25 01 2022 Quarterly Results
02 05 2022 Audited Results
15 07 2022 Quarterly Results It is further informed that the agenda of Board Meeting shall include the following additional business:- 1) To consider and accept the resignation of Mrs. Anamika Sinha Roy, the present Company Secretary and Compliance Officer of the Company. 2) To consider and appoint Sri Ravi Shankar Singh, as the new company secretary and compliance officer
21 10 2022 Quarterly Results
03 11 2022 Inter alia, to consider the foiiowing agenda:- 1. To consider adoption of a new set of Memorandum of Association of the company in complete replacement and substitution of the existing Memorandum of Association incorporating therein necessary changes in the objects clause. 2. To consider converting the company into a Non Banking Financial Company (NBFC) to enable it conduct the business of Loans & Advances and Investment in terms of relevant Provisions, Rules and Regulations of Reserve Bank of India 3. To consider seeking re-approval of the shareholders authorizing the Board of Directors to make investment and to give ioans and advances in excess of the limits prescribed under section 186 of the Companies Act,2013
20 01 2023 Quarterly Results
27 01 2023 Quarterly Results (Revised)
03 05 2023 A.G.M. & Audited Results
02 08 2023 Quarterly Results
07 11 2023 Quarterly Results
09 02 2024 Quarterly Results
15 04 2024 Inter alia, to consider, approve Additional purpose of reappointment of Manging Director
25 10 2024 Quarterly Results
24 01 2025 Quarterly Results
21 05 2025 A.G.M. & Audited Results
06 11 2025 Quarterly Results
06 02 2026 Quarterly Results

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