Aanchal Ispat Ltd

BSE: 538812

47

total announcements

538812.BO · 15 min delayed

BSECompany UpdateMgmt Change1d ago

AANCHAL ISPAT LIMITED

AANCHAL ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AANCHAL ISPAT LIMITED has informed BSE about the appointment of a Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change1d ago

AANCHAL ISPAT LIMITED

AANCHAL ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aanchal Ispat Limited has informed the BSE about the appointment of a new Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change1d ago

AANCHAL ISPAT LIMITED

AANCHAL ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AANCHAL ISPAT LIMITED has informed BSE about the appointment of a Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change1d ago

AANCHAL ISPAT LIMITED

AANCHAL ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AANCHAL ISPAT LIMITED has informed BSE about the appointment of a Company Secretary and Compliance Officer, with details provided in the announcement.

BSECompany UpdateMgmt Change1d ago

AANCHAL ISPAT LIMITED

AANCHAL ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Aanchal Ispat Limited has informed the BSE about the appointment of a new Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change1d ago

Aanchal Ispat Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Regulations and Disclosure REquirements) Regulations, 2015, we hereby inform you that, on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting dated 14th October, 2026 has appointed Ms. Aparna Sharma having ICSI Membership No: A69648 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14th October, 2026.

Aanchal Ispat Ltd has appointed Ms. Aparna Sharma as the Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 14th October, 2026.

Read more →📎 1 attachment
BSEGeneralMgmt Change1d ago

Aanchal Ispat Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, on recommendation of the Nomination and Remuneration committee, the Board of Directors of the Company in their meeting dated 14th October, 2026 has appointed Ms. Aparna Sharma having ICSI Membership No: A69648 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 14th October, 2026.

Aanchal Ispat Ltd has appointed Ms. Aparna Sharma as the Company Secretary and Compliance Officer with effect from 14th October, 2026, as recommended by the Nomination and Remuneration committee.

Read more →📎 1 attachment
BSEInsider Trading / SAST26 Sept 2026

Aanchal Ispat Ltd

Pursuant to company''s Code of Conduct and SEBI Circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the shares of the company by the Directors, KMP and Designated persons, shall remain closed from the 01st Day of October, 2026 till 48 hours after declaration of unaudited financial results of the company for the quarter and half year ended 30.09.2026 (both days inclusive).

Aanchal Ispat Ltd has announced the closure of its trading window for directors, key managerial persons, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Read more →📎 1 attachment
BSEAGM/EGM24 Sept 2026

Aanchal Ispat Ltd

In terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the voting results and Scrutinizer''s Report issued by Manisha Saraf, proprietor, M/s Manisha Saraf & Associates, Practicing Company Secretaries, Kolkata for 31st AGM of the company held on 23.09.2026 through VC/OAVM.

Aanchal Ispat Ltd has submitted the voting results and Scrutinizer's Report for its 31st Annual General Meeting held on September 23, 2026, through Video Conferencing.

Read more →📎 1 attachment
BSEAGM/EGMResults23 Sept 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 31st AGM of the members of Aanchal Ispat Limited was held on Wednesday, 23.09.2026 through VC/OAVM. Enclosed herewith the proceedings of the 31st AGM of Aanchal Ispat Limited.

Aanchal Ispat Ltd held its 31st Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by the Chairman, directors, and other representatives. The company presented its audited financial statements for the year ended March 31, 2026, and discussed its financial and operational performance. The meeting also considered and adopted the audited standalone financial statements, appointed a director, and ratified the remuneration payable to the cost auditor.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change12 Sept 2026

AANCHAL ISPAT LIMITED

AANCHAL ISPAT LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

AANCHAL ISPAT LIMITED has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change12 Sept 2026

Aanchal Ispat Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and SEBI circular dated 30.01.2026, we hereby inform you that Mr. Puspendu Kayal has tendered his resignation from the position of Company Secretary and Compliance Officer of the company on 12.09.2026, to be effective from the close of business hours on 05th October, 2026, citing personal and career reasons. Attached herewith the Resignation letter and details required as per the SEBI circular in Annexure-I and II respectively.

Aanchal Ispat Ltd has announced the resignation of Mr. Puspendu Kayal as Company Secretary and Compliance Officer, effective from 05th October 2026, citing personal and career reasons.

Read more →📎 1 attachment
BSECompany Update3 Sept 2026

Aanchal Ispat Ltd

We hereby inform that the company has dispatched a physical letter to the shareholders whose email addresses are not registered with the company/RTA/Depositories/DP. The letter contains ....

Aanchal Ispat Ltd has dispatched physical letters to shareholders whose email addresses are not registered with the company, containing details to access the Notice and Annual Report for the financial year 2025-26 on the company's website.

Read more →📎 1 attachment
BSEAGM/EGMResults31 Aug 2026

Aanchal Ispat Ltd

This is further to our letter dated 29.08.2026 and pursuant to regulation 30 and 34 of SEBI(LODR) Regulations, 2015, we hereby enclose the Notice of the 31st AGM of the company to be held ....

Aanchal Ispat Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company will also ratify the remuneration of the cost auditor.

Read more →📎 1 attachment
BSECompany Update29 Aug 2026

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.

Read more →📎 1 attachment
BSEOthers29 Aug 2026

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.

Read more →📎 1 attachment