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BSE Code : 522273 | NSE Symbol : | ISIN : INE868C01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jun-2025	26-Jun-2025	Conversion	Considered and approved the allotment of 54,50,000 (Fifty Four Lacs Fifty Thousand) Equity Shares of Rs.10/- at a premium of Rs.62/- per equity share pursuant to conversion of 54,50,000 Convertible Warrants (out of total 1,10,00,000 Convertible Warrants as earlier issued and allotted on September 30, 2024) into equal number of Equity Shares on preferential basis to Promoter Group and Non-Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018
26-May-2025	30-May-2025	Accounts	Ahmedabad Steelcraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Result for Quarter and Financial Year end 31st March 2025 and any other business with permission of Chairmen. As per Attachment Audited Financial Result for Quarter and Year ended on 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025)
27-Mar-2025	27-Mar-2025	Conversion	Outcome of Board Meeting
07-Feb-2025	14-Feb-2025	Quarterly Results	AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended on 31st December 2024. Outcome of Board Meeting held today i.e. on February 14, 2025 Unaudited Financial Result for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September2024 along with Limited Review Report as per Regulation 33 of SEBI(LODR) Reglations2015 Un-Audited Financial Results for the QUARTER and Half Year ended on September 30,2024 (As Per BSE Announcement Dated on: 14/11/2024)
11-Oct-2024	11-Oct-2024	Change in Other Executives	Appointment of Mr. Kamlesh Nandkishor Sharma as Chief Financial Officer of the Company w.e.f. October 11,2024
30-Sep-2024	30-Sep-2024	Preferential Issue	Allotment of 1,10,00,000 (One Crore Ten Lacs) Warrants convertible into Equity Shares on Preferential basis to the Promoter and Non-Promoters.
02-Sep-2024	02-Sep-2024	AGM	As per attachment.
03-Aug-2024	07-Aug-2024	Quarterly Results	AHMEDABAD STEELCRAFT LTD.has 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 1) To discuss/ finalize the proposal for Issue of Securities of the Company on Preferential Basis towards raising pursuant to Section 42 and 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018 subject to necessary approvals. 2) To Consider and Approve Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended on 30th June 2024 alongwith the Limited Review Report thereon. 3) To consider and decide shifting of place of Registered Office of the Company. 4) To consider and decide about Corporate Office of the Company 5) To fix the day date time of General Meeting of the Company. 6) To appoint Scrutinizer for conducting E- voting process for General Meeting. 7) Any other Matter with the permission of the chair. Outcome of Board Meeting Standalone Un-Audited Financial Result for 30th June,2024 Change in Registered Office of the Company within local limits of the City. The Board of Directors have decided to setup the Corporate Office of the Company. (As Per BSE Announcement Dated on 07.08.2024)
28-Jun-2024	28-Jun-2024	Change in Directors	Outcome of Board Meeting Change in Directorate Resignation of Chairman Resignation of Chairman and Managing Director Resignation of Chief Executive Officer Resignation of Director
16-May-2024	28-May-2024	Accounts	AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone Financial Result for the quarter and year ended 31st March2024. Outcome of Board Meeting Revised outcome The Company wants to conserve the reserves and as there is no profitability, it has been decided not to recommend Dividend (As Per BSE Announcement Dated on 28.05.2024)
19-Mar-2024	28-Mar-2024	Others	AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 inter alia to consider and approve the separate Meeting of Independent Directors of the Company as per regulation 29(1) 25(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and Schedule IV (Section 149) of the Companies Act2013 Outcome of Separate Board Meeting of Independent Directors held today i.e. on 28th March, 2024 (As Per BSE Announcement dated on 28.03.2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	AHMEDABAD STEELCRAFT LTD.has 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 Un-Audited Financial Result for the quarter ended 31st December 2023. The Board of Directors of the Company, in its meeting held on 13th February, 2024 has considered and taken on record the Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2023. AHMEDABAD STEEL CRAFT LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. The Board of Directors of Ahmedabad Steelcraft Limited at its Meeting held today i.e. Tuesday, 31st October, 2023 has inetr alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2023. (As Per BSE Announcement Dated on 31.10.2023)
27-Jul-2023	08-Aug-2023	Quarterly Results	AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Standalone Un-audited Financial Results along with limited review report for the quarter ended 30th June 2023 pursuant to Regulation 33 of the SEBI (LODR) 2015 and any other business with the permission of the Chair. Outcome of Board Meeting held today i.e. 8th August,2023 and Submission of Unaudited Financial Results for Quarter ended on 30th June, 2023. (As Per BSE Announcement dated on 08.08.2023)

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Ahmedabad Steelcraft Ltd

Board Meeting