Ashiana Ispat share news and announcements

BSE: 513401Industrial Products

Trading suspended since 30 Jun 2026

Last traded ₹17.50 on 29 Jun 2026

Ashiana Ispat shareholder meetings

56 filed, newest first. Page 1 of 2.

Mar 2026
- 25 Mar · Meeting
  Annexed herewith is the scrutinizer's report for EGM convened on Wednesday, 25th March 2026 issued by Practicing Company Secretary. (opens in a new tab)
- 25 Mar · Meeting
  Outcome of Extra-ordinary General Meeting held on Wednesday, 25th March, 2026 at 01:00 pm convened via VC/OAVC. (opens in a new tab)
- 2 Mar · Meeting
  As per annexed agenda items and detailed notice and explanatory statement. (opens in a new tab)
Dec 2025
- 30 Dec · Meeting
  Scrutinizer's report dated 30th December 2025 has been annexed herewith. (opens in a new tab)
- 30 Dec · Meeting
  Outcome of 33rd Annual General Meeting of Ashiana Ispat Limited (opens in a new tab)
- 5 Dec · Meeting
  Intimation of 33rd Annual General Meeting Notice. The meeting shall be held on Monday, 29th Day of December 2025 at 12:00 noon via video conferencing (opens in a new tab)
- 5 Dec · Meeting
  Intimation of Book Closure for 33rd Annual General Meeting of the company from 23rd December, 2025 to 29th December, 2025 (opens in a new tab)
Sep 2025
- 25 Sep · Meeting
  Extension of the Annual General General Meeting of the Company for the Financial Year ended on 31 march 2025 for the period of 3 months. (opens in a new tab)
Oct 2024
- 1 Oct · Meeting
  AS PER ATTACHMENT (opens in a new tab)
- 1 Oct · Meeting
  AS ATTACHMENT (opens in a new tab)
Sep 2024
- 23 Sep · Meeting
  AS PER ATTACHMENT (opens in a new tab)
- 14 Sep · Meeting
  AS PER ATTACHMENT (opens in a new tab)
Jun 2024
- 7 Jun · Meeting
  AS PER ATTACHMENT (opens in a new tab)
- 6 Jun · Meeting
  PURUSUANT TO REGULATION 30 READ WITH PART A & B OF SCHEDULE III OF THE SEBI (LODR) REGULATION,S 2015 WE ARE SUBMITTING HEREWITH PROCEEDING OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY .... (opens in a new tab)
May 2024
- 6 May · Meeting
  In compliance with regulation 30 read with part A of schedule III under SEBI ( LODR ), 2015, We hereby inform you that EGM of Ashiana Ispat Limited will be held on Thursday, 06th day of .... (opens in a new tab)
- 2 May · Meeting
  Pursuant to section 91 of the companies Act, 2013 and applicable rules made thereunder and regulation 42 of SEBI (LODR) Regulation, 2015 , the register of members and share transfer book .... (opens in a new tab)
Sep 2023
- 29 Sep · Meeting
  Plz find attached the voting results alongwith consolidated scrutinizer's report under Reg 44(3) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 29 Sep · Meeting
  Filing of revised outcome of AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 28 Sep · Meeting
  We are submitting proceedings of the 31st AGM of the Company held on Thursday, 28th September, .... (opens in a new tab)
- 4 Sep · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books .... (opens in a new tab)
Oct 2022
- 1 Oct · Meeting
  We informed you that the AGM of the Members of the Company was held on 30 th September 2022 at 11:00 a.m. via video conferencing/ other audio visual means (OAVM) facility . In this regards, .... (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  We informed you that the AGM of the Members of the Company was held on 30th September 2022 at 11:00 a.m. via video conferencing/other audio visual means (OAVM) facility. In this regards, .... (opens in a new tab)
Aug 2022
- 16 Aug · Meeting
  In accordance with Regulation 42 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and Share Transfer .... (opens in a new tab)
Sep 2021
- 24 Sep · Meeting
  This is further to our letter dated September 23, 2021 whereby we informed you that the AGM of the Members of the Company was held on 23rd September 2021 at 11:00 a.m. via video conferencing/other .... (opens in a new tab)
- 23 Sep · Meeting
  Dear Sir/Madam, We informed you that the AGM of the Members of the Company was held on 23rd September 2021 at 11:00 a.m. via video conferencing/other audio visual means (OAVM) facility. .... (opens in a new tab)
Aug 2021
- 3 Aug · Meeting
  In accordance with Regulation 42 of the SEBI (Listing and Obligation Disclosure Requirements) Regulations, 2015, we would like to inform that the Register of Members and Share Transfer .... (opens in a new tab)
Oct 2020
- 1 Oct · Meeting
  This is to inform you that 28th AGM was held on 30th day of September, 2020 at 10.00 AM. via video conferencing/other audio visual means. As per the requirements of the Companies Act, 2013 .... (opens in a new tab)
- 1 Oct · Meeting
  We informed you that the AGM of the Members of the Company was held on 30th September 2020 at 10:00 a.m. via video conferencing/other audio visual means. In this regards, please .... (opens in a new tab)
Jul 2020
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 30, 2020 (both days inclusive) .... (opens in a new tab)
Aug 2019
- 31 Aug · Meeting
  Please find enclosed herewith the Scrutinizer's report dated 30.08.2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) of the Companies (Management and Administration), .... (opens in a new tab)
- 31 Aug · Meeting
  Proceedings of the 27th Annual General Meeting of the Company held on 30th August, .... (opens in a new tab)
- 31 Aug · Meeting
  Please find enclosed herewith the Scrutinizer's report dated 30.08.2019 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4)(xii) of the Companies (Management and Administration), .... (opens in a new tab)
- 2 Aug · Meeting
  In compliance with SEBI (LODR) Regulations, 2015 Notice of the 27th Annual General Meeting to be held on Friday, 30th day of August, 2019 at 09.30 A.M at the Registered office of the Company .... (opens in a new tab)
Jul 2019
- 31 Jul · Meeting
  Company's Register of Members and Share Transfer books shall remain closed from Saturday, August 24, 2019 to Friday, August .... (opens in a new tab)
Oct 2018
- 16 Oct · Meeting
  RECTIFIED COPY OF THE SCRUTINIZER REPORT IN PRESCRIBED FORM MGT-13 IN COMPLIANCE WITH PROVISIONS OF SECTIONS 108 & 109 OF THE COMPANIES ACT 2013 AND RULES 20 & 21(2) OF THE (COMPANY MANAGEMENT .... (opens in a new tab)
- 16 Oct · Meeting
  RECTIFIED COPY OF THE VOTING RESULTS UNDER REGULATION 44 OF SEBI (LODR) 2015 (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  Pursuant to Section 108 & 109 of the Company Act 2013 and Rule 20 & 21 (2) of the Companies (Management and Administration), Rules, 2014, Submission of Scrutinizer Report of 26th Annual .... (opens in a new tab)
- 29 Sep · Meeting
  Pursuant to Regulation 30 of SEBI(LODR),2015, Submission of Outcome of the Proceeding of 26th Annual General Meeting of the Company held on 29th September 2018 (opens in a new tab)
Aug 2018
- 28 Aug · Meeting
  This is to inform you that 26th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 29th day of September, 2018 at 09.30 A.M. at the Registered office of the Company. (opens in a new tab)
- 18 Aug · Meeting
  Company fixes book closure from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 26th AGM of the Company. (opens in a new tab)
Sep 2017
- 1 Sep · Meeting
  This is to inform you that 25th AGM was held on 31st day of August, 2017 at 09.30 A.M. at the Registered Office of the Company. As per the requirements of the Companies Act, 2013 and SEBI .... (opens in a new tab)
- 1 Sep · Meeting
  As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its .... (opens in a new tab)
Aug 2017
- 24 Aug · Meeting
  This is with reference to the notice dated August 01, 2017 ('Notice') conveying 25th Annual General Meeting of the Members of AshianaIspat Limited ('Company') which is to be held on Thursday, .... (opens in a new tab)
- 5 Aug · Meeting
  Notice of 25th AGM to be held on Thursday, 31st day of August, 2017 at 09.30 A.M. at the Registered Office of the Company be and is hereby submitted pursuant to Section 108 of the Companies .... (opens in a new tab)
- 2 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2017 to August 31, 2017 (both days inclusive) for .... (opens in a new tab)
- 1 Aug · Meeting
  Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dates of book closure will be: 25.08.2017 to .... (opens in a new tab)
Sep 2016
- 29 Sep · Meeting
  Proceedings of 24th Annual General Meeting (AGM) of the Company was held on September 28, 2016. (opens in a new tab)
- 1 Sep · Meeting
  The 24th Annual General Meeting (AGM) of the Company will be held on September 28, 2016. (opens in a new tab)
Aug 2016
- 26 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) ....
Oct 2015
- 12 Oct · Meeting
  Proceedings of 23rd Annual General Meeting of the Company held on September 28, 2015 and Declaration of Voting Results as per Clause 35A .... (opens in a new tab)