Source Date | Board Meeting Date | Details |
08-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
26-May-2025
|
30-May-2025
|
Audited Results & Quarterly Results
|
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
11-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
05-Aug-2024
|
07-Aug-2024
|
Quarterly Results & Issue Of Warrants
|
16-May-2024
|
28-May-2024
|
Audited Results
|
19-Mar-2024
|
28-Mar-2024
|
Independent Director Meeting
|
01-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
23-Oct-2023
|
31-Oct-2023
|
Quarterly Results
|
27-Jul-2023
|
08-Aug-2023
|
Quarterly Results
|
24-May-2023
|
30-May-2023
|
Audited Results
|
17-May-2023
|
25-May-2023
|
Audited Results
|
15-Mar-2023
|
23-Mar-2023
|
AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve the Separate Meeting of Independent Directors of the Company as per Regulation 29(1), 25(3) of SEBI (LODR), 2015 and Schedule IV (Section 149) of the Companies Act,2013.
|
18-Jan-2023
|
03-Feb-2023
|
Quarterly Results
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results (Revised)
|
02-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
01-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
19-May-2022
|
30-May-2022
|
Audited Results & Final Dividend
|
22-Mar-2022
|
30-Mar-2022
|
Independent Director Meeting
|
31-Jan-2022
|
11-Feb-2022
|
Quarterly Results & Inter alia, to consider and approve : ? The unaudited Financial Results for the quarter ended on 31st December, 2021. ? To change the name of the Company subject to approval of the Ministry of Corporate Affairs, Members and other relevant authorities. ? To make consequential alterations in the Memorandum of Association of Company ? Alteration of Articles of Association of Company to exhibit name change and in compliance with the Companies Act, 2013. ? For all the above purposes, seek approval of Shareholders by Postal Ballot. ? Any other agenda with the permission of Chair.
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