1. Approved the Unaudited Financial Results of the Company for the Quarter ended 30.06.2023. 2. To take on Record the sudden demise of Shri Surendra Kumar Kabra, Non-Executive Director on 1st June, 2023. 3. Appointment of Mrs. Sushila Kabra (DIN 01432698) as Additional Director, Non-Executive-Non-Independent.

pdf

Aditya Ispat Ltd.

05 Aug 2023, 03:23PM

8.75

1.16%

Board Meeting

ADITYA ISPAT LTD. - 513513 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation …

BSE India

ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results for the quarter ended June 30,2023. 2. To appoint Mrs Sushila Kabra as Additional Director of the Company. 3. Any other Business to discuss, with the permission of the Chairman.

pdf

Aditya Ispat Ltd.

30 Jun 2023

8.75

1.16%

SAST

ADITYA ISPAT LTD. - 513513 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window - for the Quarter Ended June 30,2023.

pdf

Aditya Ispat Ltd.

01 Jun 2023

8.75

1.16%

Company Update

ADITYA ISPAT LTD. - 513513 - Announcement under Regulation 30 (LODR)-Demise

BSE India

INTIMATION OF DEATH/DEMISE OF SHRI SURENDRA KUMAR KABRA, DIRECTOR OF THE COMPANY UNDER REGULATION 30(6) AND 68(2) OF SEBI (LODR) REGULATIONS, 2015.

pdf

Aditya Ispat Ltd.

01 Jun 2023

8.75

1.16%

Company Update

ADITYA ISPAT LTD. - 513513 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And …

BSE India

Pursuant to Regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the provision of corporate governance is not applicable on the Company as the paid up equity share capital and net worth of the Company is below the threshold limit as on the last day of previous financial year as provided in the said regulation. Therefore, being having exemption under the above Regulation 15 (2), the Company is also not required to submit the disclosure of related party transactions for the half year & year ended on 31st March, 2023 as required under regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record.

pdf