| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Adishakti Loha And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve a) Audited Standalone Financial Results of the Company for the half year and Financial year ended March 31 2024. b)Any other business with permission of Chair if any. Outcome of Meeting (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 11 May 2024 | 11 May 2024 |
| Intimation of resignation of Mrs. Kiran Mittal as director of the company | ||
| Board Meeting | 5 Feb 2024 | 5 Feb 2024 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. 05th February, 2024, has approved the appointment of Ms Pallavi Sharma (Membership No.-A40307) as Company Secretary and Compliance Officer of Afloat Enterprises Limited w.e.f 05th February, 2024 | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| Adishakti Loha And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited half yearly financial result for sep 2023 and any other business if any. Outcome of board Meeting for Unaudited financial result Unaudited financial result for the half year ended September 2023 (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 6 Sep 2023 | 2 Sep 2023 |
| Adishakti Loha And Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To approve an increase in authorised share capital; 2. To consider and approve the Issuance of Convertible Warrants (Warrants) on a preferential basis subject to the approval of the members of the Company; 3. To approve alteration in the Main object clause of the Company subject to the approval of the members of the Company; 4. To approve the change of the name of the Company subject to the approval of the members of the Company; 5. To convene an Annual General Meeting of the Company to consider the agenda items mentioned at points1 to 5 . 6. To consider any other business if any Outcome of Meeting (As per BSE Announcement Dated on 06/09/2023) | ||
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