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BOARD MEETINGS
Ashiana Ispat Ltd.
BSE CODE: 513401   |   ISIN CODE : INE587D01012
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Source DateBoard Meeting DateDetails
18-Feb-2026 24-Feb-2026 Inter alia, to take note of Special Notice received under Section 115 read with Section 169 of the Companies Act, 2013 for removal of Director and other allied matters as annexed herewith.
09-Feb-2026 14-Feb-2026 Quarterly Results
16-Jan-2026 19-Jan-2026 Inter alia, to consider and approve the following matters: 1. Consideration and approval of the appointment of Mr. Vicky Jain as an Additional Director under Non- independent Non-Executive Director on the Board of the Company; 2. To accept resignation of Mr. Puneet Jain from the office of Managing Director; 3. To change designation of Mr. Naresh Chand from Whole-Time Director to Managing Director; 4. Any other business with the permission of the chair.
12-Jan-2026 15-Jan-2026 Inter alia, to consider and approve the following matters: 1. Approval of the Share Purchase Agreement (SPA) proposed to be entered into between the existing management / promoters of the Company and a strategic partner for transfer of shares on an offline basis, subject to applicable laws and regulatory approvals; 2. Consideration and approval of the appointment of Mr. Tarun Jain as an Additional Director under Non- independent Non-Executive Director on the Board of the Company; 3. To appoint Mr. Shakti Sharma as Chief Financial Officer 4. Any other business with the permission of the Chair.
23-Dec-2025 26-Dec-2025 Quarterly Results
09-Dec-2025 10-Dec-2025 Quarterly Results
01-Dec-2025 04-Dec-2025 Inter alia, to consider and approve:- 1. Appointment of M/s C Gaur and Associates, Company Secretaries, as Scrutinizer for the Annual General Meeting; 2. Approval of Secretarial Audit report for the financial year 2024-25, issued by Bir Shankar & Co, Practicing Company Secretaries (Membership: 6604, CP: 7076) 3. Approval of Director's report along with all the requisite annexures for financial year ended on 31st March, 2025 4. Fix day, date, time and place for Annual General Meeting. 5. Any other business with the permission of the chairman.
12-Nov-2025 18-Nov-2025 Quarterly Results
03-Oct-2025 09-Oct-2025 Audited Results(Cancelled) & Quarterly Results(Cancelled)
15-Sep-2025 19-Sep-2025 Audited Results
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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