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Ashiana Ispat Ltd.

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The orders follow a probe conducted by the regulator between April 2014 and September 2015.

Ashiana Ispat Board Meeting Intimation for Intimation Regarding Board Meeting Of Ashiana Lspat Limited In Compliance With Regulation 2...

| Announcement

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We are to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2020 at the Corporate office of the Company at 908-910, Pearls Best Heights-II, Netaji Subhash Place, Pitampura, New Delhi-110034 for considering and approving among others the unaudited Financial results for the Quarter ended 31st December, 2019. We also wish to inform you in this connection that the Trading window for the Directors/ officers/ Designated Employees/ Promoters covered under Ashiana Ispat Ltd. "Code of Conduct for Prevention of Insider Trading" has been kept closed from 2nd January, 2020 till 48 hours after the declaration of Financial Results of the Company for the quarter ended 31st December, 2019 (both days inclusive). We would request you to please take note of the same.

Ashiana Ispat Shareholding for the Period Ended December 31, 2019

| Announcement

Ashiana Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Ashiana Ispat Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, necessary certificate from R&T Agent is being attached herewith

Ashiana Ispat Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- HARUN RASHID ANSARI
Designation :- Company Secretary and Compliance Officer

Ashiana Ispat Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Circular of BSE dated 2nd April, 2019, the trading window for dealing in Equity Shares of the Company shall remain closed for the Directors, officers, Designated Employees of the Company and their immediate relatives from January 02, 2020 till 48 hours after the declaration of Financial Results of the Company for the quarter ended 31st December, 2019

Ashiana Ispat Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, meeting of the Board of Directors of the Company held on Thursday, 14th day of November, 2019 at the Corporate office of the Company to transact inter-alia, the following at the meeting: Pursuant to the Regulation 33 reads with Schedule Ill of the SEBJ (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the following: a) The unaudited Financial Results of Ashiana lspat Limited for the quarter and half-year ended 30th September, 2019, on the recommendation of the Audit Committee in its meeting held on the same day. b) Limited Review Report issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company, for the quarter and half-year ended 30th September, 2019. The meeting commenced at 03.00 PM and concluded at 04.00 P.M.

Ashiana Ispat Results- Financial Results For The Quarter & Half-Year Ended 30.09.2019

| Announcement

Pursuant to the Regulation 33 reads with Schedule Ill of the SEBJ (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the following: a) The unaudited Financial Results of Ashiana lspat Limited (the "Company") for the quarter and half-year ended 30th September, 2019, duly approved by the Board of Directors of the Company at its meeting held on Thursday, 14th day of November, 2019 on the recommendation of the Audit Committee in its meeting held on the same day. b) Limited Review Report dated Thursday, 14th day of November, 2019 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company, for the quarter and half-year ended 30th September, 2019.

Ashiana Ispat Board Meeting Intimation for Considering And Approving Unaudited Financial Results For Quarter & Half-Year Ended 30.09.2...

| Announcement

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve among others the unaudited Financial results for the Quarter and half-year ended 30th September, 2019

Ashiana Ispat Compliances- PCS Certificate For The Quarter & Half-Year Ended 30.09.2019

| Announcement

Enclosed please find herewith the copy of the certificate issued by Mr. Bir Shankar, Practicing Company Secretaries in term of regulation 40(9) of the SEBI (LODR) Regulations, 2019.

The orders follow a probe conducted by the regulator between April 2014 and September 2015.

Ashiana Ispat Compliance Certificate Regulation 7(3) For The Qtr. And Half Year Ended 30Th Sep, 2019

| Announcement

Please find attached copy of Compliance Certificate required as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that activities in relation to physical and electronic share transfer are maintained by the Companys Registrar and Share Transfer agent- M/S Link Intime India Pvt. Ltd. (SEBI Reg. No.- INR000004058).

Ashiana Ispat Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Please find attached certificate received from "Link Intime India Private Limited", Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2019.

Ashiana Ispat Shareholding for the Period Ended September 30, 2019

| Announcement

Ashiana Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Ashiana Ispat Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- HARUN RASHID ANSARI
Designation :- Company Secretary and Compliance Officer

Ashiana Ispat Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the Circular of BSE dated 2nd April, 2019 subjected as Clarification regarding trading restriction period, the trading window for dealing in Equity Shares of the Company shall remain closed for the Directors, officers and Designated Employees of the Company from 1st October, 2019 till 48 hours after the declaration of Financial Results of the Company for the quarter and half-year ended 30th September, 2019.

Ashiana Ispat Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

please find enclosed herewith the Scrutinizers report dated 30.08.2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) of the Companies (Management and Administration), Rules 2014.

Ashiana Ispat Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of the 27th Annual General Meeting of the Company held on 30th August, 2019 at 09.30 AM at A-1116, Phase-Ill, RIICO Industrial Area, Bhiwadi, Alwar, Rajasthan-301019.

Ashiana Ispat Shareholder Meeting/Postal Ballot- Scrutinizers Report

| Announcement

please find enclosed herewith the Scrutinizers report dated 30.08.2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) of the Companies (Management and Administration), Rules 2014.

Ashiana Ispat Reg. 34 (1) Annual Report

| Announcement

Enclosed please find herewith Annual Report for the financial year 2018-19 as required under the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations duly approved by the members in their meeting duly held on Friday, August 30, 2019

Ashiana Ispat Results- Unaudited Financial Results For The Quarter Ended June 30, 2019

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, this is to inform you that the meeting of the Board of Directors of the Company held on Saturday, 3rd day of August, 2019 at the Corporate office of the Company to transact inter-alia the following at the meeting: Pursuant to the Regulation 33 reads with Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a) The unaudited Financial Results of Ashiana Ispat Limited (the Company) for the quarter ended 30th June, 2019, duly approved by the Board of Directors of the Company at its meeting held on 3rd August, 2019 on the recommendation of the Audit Committee in its meeting held on the same day. b) Limited Review Report dated 3rd August, 2019 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company, for the quarter ended 30th June, 2019.

Ashiana Ispat Outcome of Board Meeting

| Announcement

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, this is to inform you that the meeting of the Board of Directors of the Company held on Saturday, 3rd day of August, 2019 at the Corporate office of the Company to transact inter-alia the following at the meeting: Pursuant to the Regulation 33 reads with Schedule Ill of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: a) The unaudited Financial Results of Ashiana Ispat Limited (the Company) for the quarter ended 30th June, 2019, duly approved by the Board of Directors of the Company at its meeting held on 3rd August, 2019 on the recommendation of the Audit Committee in its meeting held on the same day. b) Limited Review Report dated 3rd August, 2019 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company, for the quarter ended 30th June, 2019.

Ashiana Ispat Reg. 34 (1) Annual Report

| Announcement

In compliance with SEBI (LODR) Amendment Regulations, 2018, please find enclosed the Annual Report 2018-19 of the Company.

Ashiana Ispat Shareholder Meeting- 27Th AGM To Be Held On Friday, 30.08.2019

| Announcement

In compliance with SEBI (LODR) Regulations, 2015 Notice of the 27th Annual General Meeting to be held on Friday, 30th day of August, 2019 at 09.30 A.M at the Registered office of the Company alongwith attendance slip and proxy form is being attached herewith

Ashiana Ispat Corporate Action- Fixes Book Closure For The Purpose Of 27Th AGM

| Announcement

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Companys Register of Members and Share Transfer books shall remain closed from Saturday, August 24, 2019 to Friday, August 30, 2019 (both days inclusive) for the purpose of 27th AGM of the Company to be held on Friday, August 30, 2019.

Ashiana Ispat Board Meeting Intimation for Declaration Of Unaudited Financial Results For The Quarter Ended June 30, 2019

| Announcement

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve among others the unaudited financial results for the quarter ended 30th June, 2019.

Ashiana Ispat Shareholding for the Period Ended June 30, 2019

| Announcement

Ashiana Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Ashiana Ispat Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Please find enclosed certificate received from "Link Intime India Pvt. Ltd.", Registrar to an issue and Share Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2019.

Ashiana Ispat Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- HARUN RASHID ANSARI
Designation :- Company Secretary and Compliance Officer

Ashiana Ispat Closure of Trading Window

| Announcement

Pursuant to SEBI (PIT) Regulations, 2015 read with BSE Circular dated 2nd April, 2019, the trading window for dealing in Equity shares of the Company shall remain closed for Directors, officers and Designated employees of the Company from 1st July, 2019 till 48 hrs. after declaration of financial results for the quarter ended 30th June, 2019

Ashiana Ispat Financial Results For The Quarter And Year Ended 31.03.2019

| Announcement

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, enclosed please find herewith the audited financial results for the quarter and year ended 31.03.2019 along with auditors report and declaration for the unmodified opinion

Ashiana Ispat Outcome of Board Meeting

| Announcement

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the outcome of board meeting of M/s Ashiana Ispat Limnited held on Thursday, 30th day of May, 2019 at 02.00 P.M. to consider the matters as enclosed in the letter

Ashiana Ispat Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayASHIANA ISPAT LTD.
2CINL27107RJ1992PLC006611
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.06
4Highest Credit Rating during the previous FY BBB
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: HARUN RASHID ANSARI
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: harunrashid@ashianaispat.in
Name of the Chief Financial Officer: RAVINDRA KUMAR JAIN
Designation: CFO
EmailId: ravindra.k.jain1983@gmail.com

Date: 23/05/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Ashiana Ispat Board Meeting Intimation for Approving Among Others The Audited Financial Results For The Quarter And Year Ended 31St Ma...

| Announcement

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve among others the Audited Financial results for the Quarter and Financial year ended 31st March, 2019

Ashiana Ispat Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

| Announcement

Plz find attached certificate received from the Companys Registrar & Transfer Agent M/ Link Intime India Pvt. Ltd. in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019

Ashiana Ispat Announcement under Regulation 30 (LODR)-Meeting Updates

| Announcement

Appointment of Mr. Ravindra Kumar Jain as Chief Financial Officer pursuant to Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2016

Ashiana Ispat Outcome of Board Meeting

| Announcement

Pursuant to Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2016 Mr. Ravindra Kumar Jain is being appointed as Chief Financial Officer (KMP)

Ashiana Ispat Compliance Certificate Pusuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended 31St March, ...

| Announcement

Please find attached Compliance certificated issued under Regulation 40(9) of SEBI (LODR) Regulations, 2015 by M/s Bir Shankar & Co., Company Secretaries in respect of share transfers and other activities during the half-year ended 31st March, 2019

Ashiana Ispat Shareholding for the Period Ended March 31, 2019

| Announcement

Ashiana Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Ashiana Ispat Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations...

| Announcement

Please find attached copy of Compliance Certificate required as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as issued by the Companys Registrar and Share Transfer agent- M/S Link Intime India Pvt. Ltd.

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