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AANCHAL ISPAT LIMITED . CIN: L27106WB1996PLC076866 Registered Office: Chamrail, NH 6, Howrah - 711114 Email: [email protected], Tel: 03212-246121 Website: www.aanchalispat.corn -, NOTICE' Notic~. is hereby 9iven that pursuant to Regulation 29(1 )(a) read with Regulation 47(1)(a) of the SESI (Li~>,Iing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors js scheduled to be held on Tuesday, 14th August, 2018 at 04.00 PM at Paridhan Park, 19, Canal South Road, SDF - V, Room No 503, Kolkata-'700015, West Bengal, interalia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and three months ended 30th June, 2018 .. Pursuant to Regulation 47(2) of the SEBI.(Listing Obligations and Disclosure Requirements) Re'gulations, 20'15, the said notice may be accessed on 1 the Company's website (http://aanchalispat.comiannouncement.html# announcements) and also in the website of the Bombay Stock Exchange where the shares of the Company are listed ( http://www.bseindia.com) . .By Order of the Board of Directors , For Aanchal Ispat Limited Sd/- . Neha Sharma (Company Secretary & Cornpllance Officer) Place: Howrah Dated 6th August, 2018 / ~ITED ~LBHAI GROUP 931PLCOOO093
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AANCHAL ISPAT LIMITED of the... · 2020. 3. 16. · AANCHAL ISPAT LIMITED. CIN: L27106WB1996PLC076866 Registered Office: Chamrail, NH 6, Howrah - 711114 Email: [email protected],

Aug 25, 2020

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Page 1: AANCHAL ISPAT LIMITED of the... · 2020. 3. 16. · AANCHAL ISPAT LIMITED. CIN: L27106WB1996PLC076866 Registered Office: Chamrail, NH 6, Howrah - 711114 Email: info@aanchalispat.com,

AANCHAL ISPAT LIMITED. CIN: L27106WB1996PLC076866

Registered Office: Chamrail, NH 6, Howrah - 711114Email: [email protected], Tel: 03212-246121

Website: www.aanchalispat.corn -,

NOTICE'Notic~. is hereby 9iven that pursuant to Regulation 29(1 )(a) read withRegulation 47(1)(a) of the SESI (Li~>,Iing Obligations and DisclosureRequirements) Regulations, 2015, a meeting of the Board of Directors jsscheduled to be held on Tuesday, 14th August, 2018 at 04.00 PM atParidhan Park, 19, Canal South Road, SDF - V, Room No 503,Kolkata-'700015, West Bengal, interalia to consider and approve theStandalone Unaudited Financial Results of the Company for the quarterand three months ended 30th June, 2018 ..

Pursuant to Regulation 47(2) of the SEBI.(Listing Obligations and DisclosureRequirements) Re'gulations, 20'15, the said notice may be accessed on

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the Company's website (http://aanchalispat.comiannouncement.html#announcements) and also in the website of the Bombay Stock Exchangewhere the shares of the Company are listed ( http://www.bseindia.com) .

.By Order of the Board of Directors, For Aanchal Ispat Limited

Sd/-. Neha Sharma

(Company Secretary & Cornpllance Officer)Place: HowrahDated 6th August, 2018

/

~ITED~LBHAI GROUP931PLCOOO093

Page 2: AANCHAL ISPAT LIMITED of the... · 2020. 3. 16. · AANCHAL ISPAT LIMITED. CIN: L27106WB1996PLC076866 Registered Office: Chamrail, NH 6, Howrah - 711114 Email: info@aanchalispat.com,

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