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The Annexure

Desk› Capital Goods› Ahmedabad Steelcraft Ltd

Ahmedabad Steelcraft Ltd

BSE 522273 AHMDSTE INE868C01018
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

9 filings · 5 material · busiest 2026-08-14

What it files

Change in Management3 Newspaper Publication1 Board Outcome1 Results1 General1 Board Meeting1 Trading Window1

Filings

9 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication _Intimation to Shareholders

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of 2Nd BM Of Ahmedabad Steelcraft Limited

    The board has considered and approved the standalone unaudited results for the quarter ended on June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Results -Financial Results June 30, 2026

    The board has considered and approved the standalone Un-audited results for the quarter ended on June 30, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Resignation of M/s SJV & Associates from the office of Secretarial Auditor of the Ahmedabad Steelcraft Limited

    Company Update / Change in Management View filing →

  5. 14 August 2026

    Change in Management

    Change in Management

    Appointment of M/s Nisarg Sharma & Associates, as an Secretarial Auditor for conducting the Secretarial Audit of F.Y. 2025-26

    Company Update / Change in Management View filing →

  6. 14 August 2026

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor of the Company

    Company Update / Change in Management View filing →

  7. 14 August 2026

    General

    Announcement Under Regulation 30 Of LODR _Upadtes About RPT

    On recommendation of Audit Commitee the board has approve d Related party Transaction subject to Shareholders Approval

    Company Update / General View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of 2Nd Board Meeting

    Ahmedabad Steelcraft Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....

    Board Meeting / Board Meeting View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended on June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →