Ashirwad Steels & Industries Ltd

ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve This is to inform and intimate you that pursuant to Reg. 29 read with Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday the 2nd August 2023 at 03:00 PM at its Registered Office at 6 Waterloo Street 5th Floor Suite No. 506 Kolkata 700069 inter-alia for the following business and agenda:1. To consider approve and take on record the Unaudited Financial Results of the company for the quarter ended 30th June 2023.2. To consider and take on record resignation of Sri Puran Mal Agrawal from the directorship of the Company.3. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee of the company consequent upon resignation of Sri Puranmal agarwal as a director of the company .