Aanchal Ispat Ltd

BSE: 538812

10

total announcements

538812.BO · 15 min delayed

BSECompany Update22h ago

Aanchal Ispat Ltd

Pursuant to Regulation 30, 34 and other applicable regulations and provisions under the SEBI (LODR) Regulation, 2015 the Board of Directors, at its Meeting held on 29th August, 2026, inter ....

Aanchal Ispat Ltd has announced the outcome of its Board meeting held on August 29, 2026, where the Board approved the record date and date of closure of the Register of Members and share transfer books for the purpose of the 31st Annual General Meeting (AGM). The AGM will be held on September 23, 2026, via video conferencing, and the cut-off date for determining the eligibility of members to vote is September 16, 2026.

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BSEOthers23h ago

Aanchal Ispat Ltd

Pursuant to Regulation 30 , 34 and other applicable regulations and provisions under the SEBI(LODR) Regulation, 2015, the board of directors, at its Meeting held on 29th August, 2026, ....

Aanchal Ispat Ltd has announced the outcome of its board meeting held on August 29, 2026, where the board considered and approved various matters, including the record date and date of closure of the Register of Members and share transfer books, the day, date, time, and mode for conducting the 31st Annual General Meeting, the appointment of Scrutinizer, and the Notice of the 31st Annual General Meeting.

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BSEBoard MeetingResults14 Aug 2026

Aanchal Ispat Ltd

Pursuant to Regulation 33 read with Schedule III of SEBI (LODR) Regulation 2015, We wish to inform you that the Board of Directors of the company, at their metting held on Friday, 14th ....

Aanchal Ispat Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with the appointment of internal auditors and cost auditors for the FY 2026-27. The company has also approved the appointment of M/s. Sailesh Agarwal & Associates LLP as the internal auditor and Mr. Rana Ghosh as the cost auditor.

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BSEAGM/EGM23 Jul 2026

Aanchal Ispat Ltd

Pursuant to Regulation 30 read with Part-A para (A)(13) of schedule III of the SEBI(LODR) Regulations, 2015 we wish to inform you that the EGM of the members of Aanchal Ispat Limited was ....

Aanchal Ispat Ltd held an EGM where the company's financial progress, recovery, and growth prospects were discussed. The meeting approved two special businesses: altering the Articles of Association and issuing fully convertible warrants on a preferential issue basis to the promoter.

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BSECompany Update▲ PositiveFundraise23 Jun 2026

Aanchal Ispat Ltd

We hereby inform you that the BOD of the company at its meeting held today, June 23, 2026 has inter alia approved the raising of funds by issuance of warrants on Preferential basis ....

Aanchal Ispat Ltd's Board has approved raising funds up to Rs. 8.65 crore by issuing 10.55 lakh fully convertible warrants on a preferential basis to the promoter category. Each warrant is priced at Rs. 82 and will be convertible into one equity share within 18 months. An amount equivalent to 25% of the warrant issue price is payable upfront. This fundraise is subject to shareholder approval and is being done in compliance with the Companies Act and SEBI ICDR Regulations.

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BSEBoard Meeting▲ PositiveFundraise23 Jun 2026

Aanchal Ispat Ltd

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of ....

Aanchal Ispat Ltd's board has approved a preferential issue of up to 1,055,000 fully convertible warrants to its promoter category at a price of Rs. 82 per warrant, aiming to raise approximately Rs. 8.65 crore. These warrants will be convertible into equity shares within 18 months. The company also decided to amend its Articles of Association to allow for future issuance of various convertible securities. An Extraordinary General Meeting (EGM) is scheduled for July 23, 2026, to seek shareholder approval for these proposals.

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