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BSE Code : 526847 | NSE Symbol : | ISIN : INE338C01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	08-Aug-2025	Quarterly Results	Ashirwad Steels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 Ashirwad Steels & Industries Limited is scheduled to be held on Friday 08th August 2025 at 3:00 P.M. at the Registered Office of the Company at 6 Waterloo Street 5th Floor Suite No. 506 Kolkata - 700069 to consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2025
06-May-2025	21-May-2025	AGM	Ashirwad Steels & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Notice of the Meeting of the Board of Directors and Audit Committee of Ashirwad Steels & Industries Limited scheduled to be held on Wednesday 21st May 2025 at the Registered Office of the Company. The agenda includes inter-alia consideration and approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 and to fix the date of the ensuing Annual General Meeting (AGM). Audited Financial Results for the quarter and financial year ended 31.03.2025 as passed and adopted by the board in its meeting held on 21.05.2025. (As per BSE Announcement Dated on 21/05/2025)
13-Jan-2025	24-Jan-2025	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Results for the quarter ended 31st December 2024 Results - Financial Results for the quarter ended 31st Dec, 2024 along with limited review report Reappoinment of Mr. Baninder SIngh Sahni as an independent director of the company for a second term of five years w.e.f. 19.06.2025 (As Per BSE Announcement Dated on 24/01/2025)
14-Oct-2024	25-Oct-2024	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve financial results for quarter ended September 2024 Unaudited Financial Results for the quarter and half year end 30th September, 2024 (As Per BSE Announcement dated on 25.10.2024)
16-Jul-2024	26-Jul-2024	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Quarterly results for 30th June 2024 and other agenda as the board may decide Adoption and Approval of Quartertly financial results for 30th June, 2024 alongwith Auditor''s review report (As per BSE Announcement Dated on 26/07/2024)
26-Apr-2024	07-May-2024	Accounts	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve ASHIRWAD STEELS & INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024inter alia to consider and approve the Audited Financial Results for the Year and Quarter Ended 2024 and to decide and finalise the date of AGM Financial Results for the Year and Quarter ended 31st March, 2024 (As Per BSE Announcement Dated on 07/05/2024) Financial Results for the quarter and year ended 31St March, 2024 filed again with no changes except for mentioning the meeting commencement time. (As Per BSE Announcement Dated on 17/05/2024)
10-Apr-2024	15-Apr-2024	Change in Directors	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve Intimation regarding Meeting of the Board of Directors at shorter notice on Monday the 15th April 2024 to approve the appointment of a new independent director of the company ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve Additional purpose of reappointment of Manging Director (As Per BSE Announcement dated on 11.04.2024) Regarding appointment of Pravin Kumar Chhabra as the independent director and Dalbir Chhibbar as the managing director of the company for a further period of five years (As Per BSE Announcement Dated on 15/04/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation regarding Meeting of the Board of Directors on Friday the 09th February 2024 to inter-alia consider and approve the Un-audited Financial Results of the company for the quarter ended 31st December 2023 Results - Financial Results for Dec 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation regarding Meeting of the Board of Directors on Tuesday the 7th November 2023 to inter-alia consider and pass the Unaudited Financial Results of the company for the quarter/half year ended 30th September 2023 Outcome of board meeting held today regarding adoption and approval of the un-audited financial results for the quarter and half year ended September, 2023. Appointment of Company Secretary and Compliance Officer of the company with details attached herein Appointment of a new Company Secretary and Compliance officer of the company. (As Per BSE Announcement Dated on 07/11/2023)
16-Aug-2023	16-Aug-2023	Change in Other Executives	Intimation regarding Resignation of Ravi Shankar Singh as the company secretary and compliance officer of the company. Intimation for resignation of Company Secretary and Compliance Officer of the company
17-Jul-2023	02-Aug-2023	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve This is to inform and intimate you that pursuant to Reg. 29 read with Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday the 2nd August 2023 at 03:00 PM at its Registered Office at 6 Waterloo Street 5th Floor Suite No. 506 Kolkata 700069 inter-alia for the following business and agenda: 1. To consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2023. 2. To consider and take on record resignation of Sri Puran Mal Agrawal from the directorship of the Company. 3. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee of the company consequent upon resignation of Sri Puranmal agarwal as a director of the company . Outcome of the board meeting held today on 02-08-2023 regarding adoption and approval of the un-audited financial result of the company for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 02.08.2023)
24-Apr-2023	03-May-2023	Accounts	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the company for the quarter and financial year ended 31st March 2023. 2. To consider appointing Sri Vishesh Chhibbar as an executive director of the company subject to approval of the shareholders in the forthcoming Annual general meeting of the company. 3. To fix the date of next 37th AGM of the company and to decide about matters connected with the same. The Board of Directors have also approved the following further matters:- 1. Appointment/reappointment of Mr. Vishesh Chhibbar as an Executive Director of the company with effect from 3rd May, 2023, subject to ratification and approval of shareholders in the ensuing 37th Annual General Meeting. 2. The Board of Directors have also decided to convene the next 37th Annual General Meeting of the shareholders of the company on Monday, the 12th June 2023 and also to close the Register of Members of the Company from Tuesday, 6th June, 2023 till Monday, the 12th June, 2023 (both days inclusive) for the purpose of AGM. The Board of Directors have also approved the following further matters:- 1. Appointment/reappointment of Mr. Vishesh Chhibbar as an Executive Director of the company with effect from 3rd May, 2023, subject to ratification and approval of shareholders in the ensuing 37th Annual General Meeting. 2. The Board of Directors have also decided to convene the next 37th Annual General Meeting of the shareholders of the company on Monday, the 12th June 2023 and also to close the Register of Members of the Company from Tuesday, 6th June, 2023 till Monday, the 12th June, 2023 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 03.05.2023)
11-Jan-2023	27-Jan-2023	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve ASHIRWAD STEELS & INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 to inter alia consider take on record and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2022. The Board Meeting to be held on 20/01/2023 has been revised to 27/01/2023 The Board Meeting to be held on 20/01/2023 has been revised to 27/01/2023 (As per BSE Announcement Dated on 12/01/2023) Outcome of Board Meeting held today 27th January, 2023 regarding adoption and approval of the unaudited Financial Results of the Company for the quarter ended 31st December, 2022 (As Per BSE Announcement dated on 27.01.2023) Newspaper publication of quarterly result (As Per BSE Announcement Dated on 01/02/2023)
31-Oct-2022	03-Nov-2022	Amendments in Memorandum of Assoc.	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve 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 loans and advances in excess of the limits prescribed under section 186 of the Companies Act 2013. Communication regarding Board Meeting Outcome and decisions taken thereof (As per BSE Announcement Dated on 03/11/2022)
14-Oct-2022	21-Oct-2022	Quarterly Results	ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve ASHIRWAD STEELS & INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 to inter alia consider take on record and approve the Un-audited Financial Results for the quarter and half year ended 30th September 2022. Outcome of Board meeting held on 21-10-2022 (As Per BSE Announcement Dated on 25.10.2022)

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Ashirwad Steels & Industries Ltd

Board Meeting