ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th March, 2025 at 03.00 p.m. (IST) at the Corporate Office of the Company, to inter alia transact the following business: 1. To consider and approve appointment of Mrs. Darshan as Non-executive Director (woman category) 2. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.

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Ashiana Ispat Ltd.

23 Dec 2024

22.29

-5.11%

Company Update

ASHIANA ISPAT LTD. - 513401 - Withdrawal Of Preferential Issue Approved Vide Letter No. LOD/PREF/AM/FIP/1433/2024-2025 Dated …

BSE India

AS PER ATTACHMENT

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Ashiana Ispat Ltd.

17 Dec 2024

22.29

-5.11%

Company Update

ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Further Adjournment Of The Board Meeting

BSE India

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT

pdf

Ashiana Ispat Ltd.

16 Dec 2024

22.29

-5.11%

Company Update

ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Adjournment Of The Board Meeting

BSE India

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT

pdf

Ashiana Ispat Ltd.

10 Dec 2024

22.29

-5.11%

Board Meeting

ASHIANA ISPAT LTD. - 513401 - Board Meeting Intimation for Consider The Allotment Of Shares On …

BSE India

ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2024 ,inter alia, to consider and approve AS PER ATTACHMENT

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