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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ahmedabad Steelcraft Ltd.
Source DateBoard Meeting DateDetails
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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