Aanchal Ispat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Aanchal Ispat Ltd. on BSE

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Aanchal Ispat Ltd.

01 Jul 2025, 03:28PM

Result

Aanchal Ispat Ltd - 538812 - Results- For The Financial Year Ended 31.03.2025 With Declaration On …

BSE India

Filing of Declaration on Un-modified opinion by the Statutory Auditors of the company on the audited Financial results of the company for the quarter and FY ended 31.03.2025 in response to a query received from the BSE.

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Aanchal Ispat Ltd.

24 Jun 2025

SAST

Aanchal Ispat Ltd - 538812 - Closure of Trading Window

BSE India

As per the company''s code of conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and circular no. LIST/COMP/01/2019-20 Dated 02.04.2019, the trading window for dealing in shares of the company by the directors, KMP and designated persons, shall remain closed from 01st day of July, 2025 till 48 hours after the declaration of Financial results of the company for the quarter ended 30.06.2025 (both days inclusive).

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Aanchal Ispat Ltd.

02 Jun 2025

Company Update

Aanchal Ispat Ltd - 538812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with the provisions of Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015 we are eclosing herewith the copy of Newspaper Publication with respect to extract of audited Financial Results of the company for the quarter and year ended 31.03.2025 published on 01.06.2025 in the Newspapers namely Financial Express(English Edition) and ekdin (Bengali Edition).

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Aanchal Ispat Ltd.

30 May 2025, 06:33PM

Board Meeting

Aanchal Ispat Ltd - 538812 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

Pursuant to Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the BOD at the meeting held on 30.05.2025 inter alia, considered and approved the audited financial results of the company for the quarter and year ended 31.03.2025.

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Aanchal Ispat Ltd.

29 May 2025

Company Update

Aanchal Ispat Ltd - 538812 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance with Regulation 24A of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2079 dated February 8, 2019 please find enclosed the Annual Secretarial Compliance Report of the company issued by CS Manisha Saraf & Associates, Company Secretary in Whole Time Practice for the Financial Year 2024-2025.

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Aanchal Ispat Ltd.

24 May 2025

Board Meeting

Aanchal Ispat Ltd - 538812 - Board Meeting Intimation for Board Meeting Intimation For Board Of …

BSE India

Aanchal Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Aanchal Ispat Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled on 30/05/2025, inter alia, to consider and approve the Audited Financial results of the company for the quarter and year ended 31/03/2025.

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Aanchal Ispat Ltd.

23 May 2025

Company Update

Aanchal Ispat Ltd - 538812 - Announcement Under Regulation 30(LODR) -Updates (Implementation And Monitoring Committee)

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that in compliance with the Hon''ble National Company Law Tribunal (NCLT) , Kolkata Bench order dated March 27, 2025 an Implementation and Monitoring Committee (IMC) has been constituted and Held its First meeting on Tuesday, May 13, 2025.

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Aanchal Ispat Ltd.

21 May 2025

Corp. Note

Aanchal Ispat Ltd - 538812 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAanchal Ispat Ltd 2CIN NO.L27106WB1996PLC076866 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: PUSPENDU KAYAL Designation: CS EmailId: CS@AANCHALISPAT.COM Name of the Chief Financial Officer: MUKESH KUMAR AGARWAL Designation: CFO EmailId: CS@AANCHALISPAT.COM Date: 21/05/2025 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.

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Aanchal Ispat Ltd.

10 May 2025

Company Update

Aanchal Ispat Ltd - 538812 - Announcement Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

BSE India

Pursuant to the requirements under the Regulation 30 (5) of SEBI(LODR) Regulations, 2015 we hereby inform that consequent to change in KMP the mentioned KMPs are authorized by the BOD for the required purposes.

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Aanchal Ispat Ltd.

10 May 2025

Corp. Note

Aanchal Ispat Ltd - 538812 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform that on recommendation of the Nomination and Remuneration committee, the BOD inter alia approved the appointment of Mr. Puspendu Kayal as the Company Secretary and Compliance Officer of the company.

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