27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Aanchal Ispat Ltd.

BSE

  • 9.31 0.41 (4.61%)
  • Vol: 72000
  • BSE Code: 538812
  • PREV. CLOSE
    8.90
  • OPEN PRICE
    8.46
  • BID PRICE (QTY.)
    9.34(6000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Aanchal Ispat Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Nov-201628-Nov-2016Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 28th, 2016 to discuss, consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2016. (This meeting was in lieu of originally scheduled meeting to be held on Monday, November 14, 2016 at 1:00 P.M but was postponed due to some unavoidable circumstances). Further to earlier intimation to the Stock Exchange for closure of trading window, the Company inform that the trading window for dealing in the Securities of Aanchal Ispat Limited will again be closed from November 22, 2016 to November 29, 2016 (both days inclusive) for all the Directors, Officers and Designated Employees of the Company.
11-Nov-201614-Nov-2016 Quarterly Results
17-Aug-201629-Aug-2016 Aanchal Ispat Ltd has informed BSE that a meeting of the board of directors of the Company will be held on August 29, 2016, inter alia, to transact the following business: 1. To take note on Investor Grievance Redressal Statement for the quarter ended June 30, 2016 which was disclosed to BSE. 2. To review the performance of the Company for the 1st quarter of current Financial Year. 3. Appointment of Statutory Auditor of the Company. - 4. Approval for convening 21st Annual General Meeting of the Company and fixing date for AGM. 5. To discuss proposal for seeking existing listing migration from SME Platform to Main Board of Bombay Stock Exchange.
08-Jul-201614-Jul-2016 Aanchal Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2016, inter alia, to transact the following: 1. To take note on Resignation of Mr. Amit Sarawgi as the Chief Financial Officer of the Company. 2. Appointment of Mr. A. S. Nageswar Rao as Chief Financial Officer of the Company. 3. Appointment of Secretarial Auditor of the Company for the Financial Year 2016-2017. 4. Appointment of Internal Auditor of the Company for the Financial Year 2016-2017.
25-May-201630-May-2016 Aanchal Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following : 1. To take note on declaration of Independence by Independent Directors. 2. To take note on copy of DIR - 8 received from all the Directors. 3. To take note of the disclosure of interest received from all the directors of the Company in Form MBP -1. 4. To consider, approve and adopt the Audited Annual Accounts of the Company for the financial year ended March 31, 2016 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 5. To consider, approve and adopt the Auditor's Report on the Annual Accounts of the Company for the financial year ended March 31, 2016. 6. To consider and Approve Director's Report for the financial year ended March 31, 2016. 7. To adopt Secretarial Audit Report for the Financial Year ended on March 31, 2016. 8. To approve Cost Audit report for the Financial Year ended on March 31, 2016. 9. To consider and approve any related party transaction for the financial year 2016-17. & Audited Results
04-Mar-201612-Mar-2016 The Board of Directors of the Company will be held on March 12, 2016, inter alia, to transact the following: 1. Appointment of Secretarial Auditor for the Financial Year 2015-16. 2. Appointment of Internal Auditor for the Financial Year 2015-16. 3. Appointment of Cost Auditor & Consideration And Approval of Cost Audit Report for the Financial Year 2015-16.
09-Nov-201514-Nov-2015 The Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following : 1. To Take Note on Resignation of Chief Financial Officer. 2. Appointment of Mr. Amit Sarawgi as Chief Financial Officer of the Company. 3. To Appoint Ms. Preeti Agarwal as Additional (Woman) Director of the Company. 4. To approve Unaudited Financial Results for the half year ended September 30, 2015. & Quarterly Results
13-Aug-201519-Aug-2015 The Board of Directors of the Company will be held on August 19, 2015, inter alia, to consider the following: 1. The approval for convening 20th Annual General Meeting. 2. To take note on Resignation of Company Secretary & Compliance Officer.
21-May-201527-May-2015 Audited Results & The Board of Directors of the Company will be held on May 27, 2015, inter alia, to transact the following : 1. To consider approve and adopt the Audited Annual Accounts & Auditor Report of Company for the Financial year ended March 31, 2015 as per Clause 43 of SME Listing agreement. 2. To consider and approve of Director Report. 3. To consider approve any related party transactions as per Section 188 of Companies Act 2013. 4. To adopt the E-Voting Services.