(+033) 2251 0128

Announcements



Outcome of Board Meeting dated 09.09.2021

Notice of 26TH AGM Book Closure, Cut off Date for Evoting for FY 2020-21

Intimation of Board Meeting dated 09.09.2021

Intimation under Regulation 30 SEBI(LODR)

Intimation of Board Meeting dated 14.08.2021

Information pursuant to Reg 13(3) of SEBI LODR Regulations 2015 for the quarter ended 30.06.2021

Outcome of Board Meeting dated 30.06.2021

Annual Secretarial Compliance Report

Certificate for Non Disqualification of Directors

Outcome of BM dated 13.5.21

Outcome of BM dated 13.5.21

Outcome of the Board Meeting held on 13.02.2021

Notice of Board Meeting dated 13.02.2021

Voting Results of 25th annual general meeting of the company.

Notice of Board Meeting Dated 14.12.2020.

Notice of 25th Annual General Meeting of the Company

Resignation of Company Secretary

Notice of Board Meeting Dated 05-11-2020

Proceedings of the Postal Ballot

Voting Results of Postal Ballot

Intimation regarding corporate insolvency resolution process.

Notice for Postal Ballot

Outcome of Board Meeting held on 14.02.2020

Notice of the Board Meeting dated 14.02.2020

Resignation of Chief Financial Officer

Outcome of BM-Appointment of Statutory Auditor

Intimation for Board Meeting

Retirement of Chief Financial Officer (CFO).

Resignation of Statutory Auditors .

Outcome of Board Meeting held on 14.11.2019.

Intimation under Regulation 30 .

Outcome of board meeting held on 28th May ,2019.

Notice of the Board Meeting dated 28.05.2019

Outcome Of the Board Meeting Held On 14th February, 2019

Notice of the Board Meeting dated 14.02.2019

Outcome Of The Board Meeting Held On 14th November, 2018 Submission Of Standalone Un-Audited Financials Results For The Quarter Half Year Ended 30th September, 2018

Notice of the Board Meeting dated 14.11.2018

Voting Results of 23rd Annual General Meeting

Proceedings of the 23rd Annual General Meeting (F.Y 2017-18)

Attendence Slip

Proxy

Notice of the 23rd Annual General Meeting of the Company

Outcome of the Board Meeting Dated 14.08.2018

Notice of Board Meeting Dated 14.08.2018

Outcome of Board Meeting dated 30.05.2018

Notice of the Board Meeting dated 30.05.2018

Outcome of Board Meeting Dated 14.02.2018

Notice of the Board Meeting dated 14.02.2018

Out Come of Board Meeting Dated 14.11.2017

Notice to BSE BM 14.11.2017

Voting Results Scrutinizer Report of 22nd AGM

Proceeding of the 22nd AGM

Notice of 22nd AGM

Outcome of the BM 14.08.2017

Notice of Board Meeting dated 14/08/2017.

Notice of BM 29.05.17

Notice of BM 28.11.2016

Board Meeting 14.11.2016 postponed

Notice of BM 14.11.2016

Annual Report 2015-16

Notice of 21st AGM

Outcome of the 21st AGM

Notice of Book Closure

Outcome BM dated 29.08.2016

Notice of BM Dated-29.08.16

BSE Announcemnent Reg 30

Outcome of BM 14.07.2016

Notice of BM dated 14.07.16

Outcome of BM 30.05.16

Notice of BM dated 30.05.2016

Outcome of BM 12.03.16

Notice for BM 12.03.16

OUTCOME OF BM 14.11.2015

NOTICE OF BM 14.11.2015

Registered Office

J.L. No. 5, National Highway No. 6, Mouza Chamrail,Howrah-– 711 114, West Bengal

Phone No: +91 3212 246 121



Corporate Office / Complaince Office

Paridhan Park 19, Canal South Road, SDF-V, Block-E, Module-503, Kolkata- 15

Phone No: 033 2251 0128, 033 2323 0052/62

Website: www.aanchalispat.com

Email: info@aanchalispat.com