Disclosures under sub-regulation (8) of regulation 30 of these regulations
Appointment of Internal Auditor for FY 2024-2025- Appointment of Secretarial Auditor for FY 2024-2025
- Outcome of Board Meeting dated February 13, 2025
- Outcome of Board Meeting dated 14.11.2024
- Disclosure for Related Party Transactions as on 30.09.2024
- Appointment of Auditor
- Regularization of Ms. Ankita Mathpal
- Regularization of Ms. Deepika Gaur
- Summary Proceedings of 50th AGM
- Consolidated Scrutinizer Report for 50th AGM dated 13-08-2024
- Resignation of Mr. Jay Vilas Dubey
- Resignation of Mr. Naresh Chand Maheshwari
- Outcome of Board Meeting dated 02.08.2024
- Reconstitution of Committees
- Newspaper Publication Notice of 50th AGM
- Notice of 50th AGM
- Intimation of 50th Annual General Meeting and e-Voting information and Book Closure
- Appointment of Cost Auditors
- Appointment of Statutory Auditors
- Appointment of Ms. Ankita Mathpal as an Additional Director
- Appointment of Ms. Deepika Gaur as an Additional Director
- Outcome of Board Meeting dated 27.06.2024
- Outcome of Board Meeting dated 30.05.2024
- Disclosure for Related Party Transactions as on 31.03.2024
- Summary Proceedings on 1st EOGM
- Newspaper Publications on Notice of 1st Extra-Ordinary General Meeting and e-Voting information
- Notice of 1st Extra-Ordinary General Meeting and e-Voting information
- Outcome of Board Meeting dated 15.05.2024
- Outcome of Board Meeting dated 03.05.2024
- KYC letters to physical shareholders
- Appointment of Cost Auditor
- Appointment of Internal Auditor for FY 2023-24
- Appointment of Secretarial Auditor for FY 2023-24
- Appointment of Statutory Auditor
- Demise of Cost Auditor
- Reconstitution of Committee
- Appointment of Ms. Divya Chawla
- Resignation of Parveen Gupta
- Resignation of Statutory Auditor
- Resignation of Suyash Agarwal
- Resignation of Mr. Daulat Ram Agarwal
- Outcome of Board Meeting dated 08.02.2024
- Outcome of Board Meeting dated 31.01.2023
- Disclosure for Related Party Transactions as on 31.03.2023
- Outcome of Board Meeting dated 30.10.2023
- Disclosure for Related Party Transactions as on 30.09.2023
- Intimation of reappointment of Mr. Deoki Nandan Agarwal (DIN: 00586794) as a Managing Director of the Advance Steel Tubes Limited
- Outcome of Board Meeting dated 03.08.2023
- Outcome of Board Meeting dated 30.05.2023
- Disclosure for Related Party Transactions as on 31.03.2022
- Outcome of Board Meeting dated 14.08.2021
- Outcome of Board Meeting dated 30.06.2021
- Outcome of Board Meeting dated 13.08.2019
