Ashirwad Steels & Industries Ltd.
Ashirwad Steels &Ind
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹22.88 Cr.
| EX-Date | Purpose |
|---|---|
| 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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