Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Aanchal Ispat Limited is scheduled is to be held on Monday, 14th February, 2022 at 4.00 p.m. at the registered office of the Company at Mouza-Chamarail National Highway 6 Liluah Howrah 711114 inter alia to approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2021. We are arranging to publish the results in the relevant newspapers as required by the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.