Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538812 | NSE Symbol : | ISIN : INE322R01014 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-May-2025	10-May-2025	Change in Other Executives	This is to inform that on recommendation of the Nomination and Remuneration committee, the BOD inter alia approved the appointment of Mr. Puspendu Kayal as the Company Secretary and Compliance Officer of the company.
30-Apr-2025	06-May-2025	Reduction in Capital	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025inter alia to consider and approve the matters enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in reference to the record date fixed as 30th April, 2025 and order received from the Hon'ble NCLT, Kolkata bench vide Ref.: IA (IBC) (PLAN) No. 9/ (KB)/ 2024 dated 27th March, 2025 and In CP (IB) No. 1518/(KB)/ 2020 read with reference to the Resolution Plan of Mr. Mukesh Goel (Successful Resolution Applicant) dated 13.03.2024 (Final Version dated 31.05.2024), we hereby inform you that the Board of Directors of Aanchal Ispat Limited ('the Company'), in its meeting held today i.e. 06th May, 2025, has inter alia considered and approved the natters enclosed herewith. (As Per Bse Announcement Dated on :06.05.2025)
14-Apr-2025	18-Apr-2025	Reduction in Capital	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025inter alia to consider and approve the matters mentioned in the intimation attached herewith pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Friday, 18th Day of April, 2025 commenced at 3:30 P.M and concluded at 5:30 P.M and approved agenda as per attached file. (As Per BSE Announcement Dated on: 18/04/2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional of the Company to consider and approve the Quarterly un-audited financial results for the quarter ended 1st December 2024 on 31st January 2025 at the registered office of the company at Mouza-Chamarail NH-6 Liluah Howrah-711114.
07-Nov-2024	13-Nov-2024	Quarterly Results	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional of the Company on 13/11/2024 shall consider and approve the unaudited financial results of the company for the quarter and half year ended 30.09.2024.
05-Aug-2024	07-Aug-2024	Quarterly Results	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional of the company inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 on Wednesday the 07th August 2024 at the registered office of the company at Mouza- Chamarail National Highway -6 Liluah Howrah -711114. As the exchange is aware that the company is under CIRP and Mr. Santanu Brahma is appointed as the Resolution Professional (RP) of the company. Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI(LODR) regulations, 2015, I wish to inform you that I have considered and approved the unaudited financial results for the quarter ended 30th June, 2024. The meeting dated 7th August, 2024 stared at 1.30 p.m and concluded at 2.30 p.m. (As Per BSE Announcement dated on 07.08.2024)
23-May-2024	30-May-2024	Accounts	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited Financial results for the quarter and year ended 31st March 2024 on Thursday the 30th Day of May 2024 at 4.30 p.m at the registered office of the company at Mouza-Chamrail NH-6 Liluah Howrah West Bengal-711114. Pursuant to Regulation 30 and 33 read with schedule III of the SEBI(LODR) regulations, 2015, I wish to inform you that I have considered and approved the audited Financial results for the .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Aanchal Ispat Ltd has informed BSE that the Resolution Professional (RP) of the company will consider and approve the standalone un-audited Financial results for the quarter ended 31st December 2023 on 13th February 2024 at 05.00 p.m at the registered office of the company at Mouza-Chamarail NH-6 Liluah Howrah-711114.
07-Aug-2023	14-Aug-2023	Quarterly Results	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Aanchal Ispat Limited is scheduled is to be held on Monday 14TH August 2023 at 4.00 p.m. at the registered office of the Company at Mouza-Chamarail National Highway 6 Liluah Howrah 711114 inter alia to approve the Unaudited Financial Results for the quarter ended June 30 2023. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e 14TH August, 2023. 1. Inter alia approved the Unaudited Financial Results of the Company for the quarter ended 30TH June, 2023. We are enclosing herewith the following documents in this respect: a) Unaudited Financial Results for the quarter ended 30th June 2023; b) Review Report by the Auditors M/s. Rajesh Jalan & Associates., Chartered Accountants, Kolkata on Unaudited Financial Results for the quarter ended 30th June 2023; The above matters has been duly approved by the Board of Directors at their meeting which commenced at 4.00 p.m. and concluded at 5.00 p.m. Pursuant to Regulation 30 of the SEBI LODR Regulations 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today on August 14, 2023 has approved the proposal of reappointment of Mrs. Nilu Nigania an Independent Director for a second term of 5 (five) years. We wish to inform you that the Board of Directors in its meeting held today 14th August, 2023 has considered and approved the request received from few members for reclassification of their shareholding from Promoter and Promoter group category to Public category pursuant To Regulation 31A of the SEBI LODR Regulations 2015. We are attaching herewith copy of the Board Resolution passed by the Directors in their meeting recommending the proposed re-classification of Promoter/Promoter group to Public as Annexure A. (As Per BSE Announcement Dated on 14.08.2023)
09-Jun-2023	09-Jun-2023	Change in Auditors	Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that, on the recommendation of the Audit Committee, the Board of Directors in its meeting held on 9TH June, 2023 has appointed: 1. Appointed M/s. Sailesh Agarwal & Associates LLP, Chartered Accountants [Firm Registration Number: E300263], having Membership No. 303335, as the Internal Auditor of the Company for the Financial Year 2023-24 to conduct the Internal Audit of the Company. 2. Appointed M/s Manisha Saraf & Associates, Ms. Manisha Saraf, Practicing Company Secretary having (Membership No. 7607, C.P No. 8207) as the Secretarial Auditor of the Company for the Financial Year 2023-24 to conduct the Secretarial Audit of the Company. 3. Mr. Rana Ghosh, Cost Accountants [Firm Registration Number: 102189], as the Cost Auditor of the Company to conduct an Audit of the Cost Accounts for the financial year 2023-24.
23-May-2023	30-May-2023	Accounts	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Aanchal Ispat Limited is scheduled to be held on 30TH May 2023 at 4.00 p.m. at the registered office of the Company at Mouza-Chamarail National Highway 6 Liluah Howrah 711114 inter alia to consider approve and take on records the Audited Financial Results for the quarter and year ended March 31 2023. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. 30TH May, 2023. 1.Inter alia considered, approved and adopted the Audited Financial Results of the Company for the quarter and year ended 31ST March, 2023. The said results have been reviewed by the Audit Committee. We are enclosing herewith the following documents in this respect: a)Audited Financial Results of the Company for the quarter and year ended March 31, 2023. b)Audit Report by Statutory Auditors M/s. Rajesh Jalan & Associates, Kolkata on Audited Financial Results for the quarter and year ended March 31, 2023. c)Submission of statement of the impact of Audit Qualifications for audit report with modified opinion. The meeting has been duly approved which commenced at 4.00 P.M. and concluded at 6.00 P.M. (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Aanchal Ispat Limited is scheduled is to be held on Tuesday 14TH February 2023 at 5.00 p.m. at the registered office of the Company at Mouza-Chamarail National Highway 6 Liluah Howrah 711114 inter alia to approve the Unaudited Financial Results for the quarter ended December 31 2022. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. 14th February, 2023: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.We are enclosing herewith the following documents in this respect a) Unaudited Financial Results for the quarter ended 31st December, 2022; b) Review Report by the Auditors M/s. Rajesh Jalan & Associates., Chartered Accountants, Kolkata on Unaudited Financial Results for the quarter ended 31st December, 2022 The meeting of the Board of Directors of the Company commenced at 5.00 p.m. and concluded at 5.30 p.m. (As Per BSE Announcement Dated on 14.02.2023)
08-Dec-2022	15-Dec-2022	Change in Directors	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Regulations 2015 a meeting of the Board of Directors is scheduled to be held on 15TH December 2022 at 4.00 p.m. at the registered office of the Company inter-alia to discuss the following matters: 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company. 2. To consider potential investment in Penguin Creations Pvt Ltd by acquiring a stake in the company; 3. To consider and approve the Swap Ratio of shares for the potential acquisition of a stake in Penguin Creation Pvt Ltd; 4. To consider and approve notice for calling of Extra-Ordinary General Meeting to be conducted through Video Conferencing and other audiovisual means; 5. To consider the appointment of Manisha Saraf & Associates PCS as the Scrutinizer; 6. Regularization of appointment of Ms. Shikha Jaiswal as a Non-Executive Independent Director of the Company subject to the approval of Shareholders. Further to our intimation dated 08th November, 2022 and pursuant to Regulation 30 of the SEBI Regulations, 2015 , we wish to inform you that the Board of Directors of the Company considered and approved the following matters at their meeting held today: 1. Increase in the Authorised Share Capital of the Company subject to the approval of the shareholders 2. Preferential issue of equity shares of the Company, subject to the approval of Shareholders 3. Intimation of Regularization of appointment of Ms. Shikha Jaiswal as a Non-Executive Independent Director of the Company subject to the approval of Shareholders And various other matters mentioned in the Outcome of the Board Meeting. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 15/12/2022)
03-Nov-2022	10-Nov-2022	Preferential Issue	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Regulations 2015 a meeting of the Board of Directors to be held on 10TH November 2022 at 4.00 p.m. at the registered office of the Company to discuss the following: 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company; 2. To consider potential investment in Penguin Creations Pvt Ltd by acquiring a majority stake in the company which may include issuance of equity shares/ any other securities of the Company through preferential issue on a private placement basis or any other methods or a combination thereof subject to such approvals as may be required under the applicable law; and other matters mentioned in the intimation attached. Further to our intimation dated 3RD November, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, considered and approved the following matter at their meeting held today: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30TH September, 2022.We are enclosing herewith the following documents in this respect a) Unaudited Financial Results for the quarter ended 30TH September 2022; b) Review Report by the Auditors M/s. Rajesh Jalan & Associates., Chartered Accountants, Kolkata on Unaudited Financial Results for the quarter ended 30TH September, 2022. Further, the board has also considered and discussed the other matters enclosed (As per BSE Announcement Dated on 10/11/2022)
20-Oct-2022	28-Oct-2022	Others	Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Aanchal Ispat Limited is scheduled is to be held on Friday 28TH October 2022 at 4.00 p.m. at the registered office of the Company at Mouza-Chamarail National Highway 6 Liluah Howrah. Pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e 28TH October, 2022. 1. Discussed regarding the acquisition of a majority stake of M/s Penguin Creation Private Limited and making it a subsidiary of our company through Share Swap subject to the approval of the shareholders. 2. Appointed Ms. Vidhi Chandak (Registration No.: IBBI/RV/06/2019/11186) as the registered valuer for the above-mentioned purpose. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 4.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 28.10.2022)

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Aanchal Ispat Ltd

Board Meeting