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BSE Code : 531406 | NSE Symbol : | ISIN : INE234J01018 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	23-Apr-2025	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Audited Financial Statement for the year ended on 31st March 2025 and Audited Financial Result for the Quarter and Year ended on 31.03.2025 We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 23/04/2025 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone audited financial statement for the year ended on March 31, 2025 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2025 along with declaration with respect of Auditors Report with unmodified opinion on the said financials and details of outstanding Qualified Borrowings and Incremental Qualified Borrowings for the year ending on March 31, 2025. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 03.15 P.M. Please find enclosed herewith Integrated Filling (Financial) and the Quarter and Year Ended on 31.03.2025 (As Per BSE Announcement Dated on 23.04.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve and take on record the Standalone Unaudited Financial Result for the Quarter & nine month ended on 31.12.2024 In terms of Regulation 33 of SEBI (LODR) Regulation, 2015 please find attached herewith the approved Standalone unaudited financial result for the quarter & nine month ended on 31.12.2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. We hereby inform you that based on Recommendation of Nomination Committee, the Board of Director of the Company in its meeting held today i.e. 14.02.2025 interalia approved the appointment of Mr. Sudhir Kumar Jha as Chief Financial Officer of the Company w.e.f. 14.02.2025. (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the standalone Unaudited Financial Result for the quarter and half year ended on 30th September 2024. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/11/2024 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter & half year ended on 30th September 2024 along with Limited Review Report thereon issued by Statutory Auditors of the Company. (As Per BSE Announcement dated on 14.11.2024)
20-Aug-2024	29-Aug-2024	AGM	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve We hereby informed you that Meeting No. 2024-25/03 of the Board of Directors of the Company is scheduled to be held on Thursday the 29th day of August 2024 at 12.30 P.M. at the head office of the company at 144/2 Ashram Matura Road New Delhi-110014 interalia To consider and approve the Boards Report along with annexure for the year ended on 31st March 2024. To fix date time and place of 30th Annual General Meeting of the Company To fix date of book closure To Appoint Independent directors on the Board of the Company and To appoint Secretarial Auditor for the financial year 2024-25 We hereby inform you that a meeting of Board Meeting held on today i.e. 29.08.2024 interalia: 1. Considered and approved the Board Report for the year 2023-24 2. Fixed the date of 30th AGM of the company which is schedule to be held Monday, the 30th September, 2024 at 12.30 P.M. 3. Fixed the date of Book Closure 4. Approved the Notice of 30th AGM 5. Appointment of Mr. Anubhav Gumber (DIN: 10735997) as an Additional Director (Non-Executive, Independent) 6. Appointment of Ms. Shatakshi Vashistha (DIN: 10738920) as an Additional Director (Non-Executive, Independent) 7. Appointment of Secretarial Auditor for the year 2024-25 Approved & accepted the resignation tendered by Mr. Sidhpat Rai Sahore 9. To Approved & accepted the resignation tendered by Ms. Kamal Saib 10. Reconstitution of Various Committee/s Read less.. (As Per BSE Announcement Dated on 29.08.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and take on record the Standalone Unaudited Financial Result for the Quarter ended on 30th June 2024 and Appointment of Independent Director on the Board. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, Please find attached herewith approved standalone unaudited financial result along with Limited Review Report for the quarter ended on 30.06.2024. (As per BSE Announcement Dated on 13/08/2024)
20-May-2024	30-May-2024	Accounts	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statement for the year ended on 31st March 2024 and Audited Financial Result for the Quarter and year ended on 31st March 2024. The Board of Directors'''' Meeting held today, i.e. Thursday, 30.05.2024 to consider and approve the Audited Financial Statements for the year ended on March 31, 2024 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the Standalone Un-audited financial result for the quarter & nine month ended on 31st December 2023. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/02/2024 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter & nine month ended on 31st December, 2023 along with Limited Review Report thereon issued by Statutory Auditors of the Company. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 02.00 P.M. (As Per BSE Announcement dated on 14.02.2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve and take on record the Standalone Unaudited Financial Results for the Quarter and Half Year ended on 30.09.2023. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 10/11/2023 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter & half year ended on 30th September 2023 along with Limited Review Report thereon issued by Statutory Auditors of the Company. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 02.50 P.M In terms of Regulation 33 of SEBI (LODR) Regulation, 2015 please find attached herewith the Approved Standalone unaudited financial results for the Quarter and year ended on 30.09.2023. the Board Meeting commenced at 01.00 P.M. and concluded at 02.50 P.M (As Per BSE Announcement Dated on 10.11.2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulation, 2015, Please find attached herewith advertisement of Unaudited Financial Result for the Quarter and Half year ended on 30.09.2023 as published in the newspaper (As Per BSE Announcement Dated on 13/11/2023)
18-Aug-2023	28-Aug-2023	Change in Auditors	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve We hereby informed you that Meeting No. 2023-24/03 of the Board of Directors of the Company is scheduled to be held on Monday the 28th day of August 2023 at 12.30 P.M. at the head office of the company at 144/2 Ashram Matura Road New Delhi-110014 interalia To consider and approve the Boards Report along with annexure for the year ended on 31st March 2023. To fix date time and place of 29th Annual General Meeting of the Company To fix date of book closure and To appoint Secretarial Auditor for the financial year 2023-24. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 28/08/2023 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia. 1. Considered and approved the Director's Report for the year 2022-23. 2. Fixed the date of 29th AGM of the company which is schedule to be held Saturday, the 30th September, 2023 at 12.30 P.M. at the registered office of the company along with notice of AGM. 3. Fixed the date of Book Closure i.e. 24th September 2023 to 30th September, 2023 (both days Inclusive). 4. Approved the Notice of 29th AGM. 5. Appointment of Secretarial Auditor for the year 2023-24. (As Per BSE Announcement Dated on 28/08/2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Reg. 29 read with Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors (No. 2023-24/02) of the Company is scheduled to be held on Friday 11th Day of August 2023 at 1.00 P.M. at the head office of the Company at 144/2 Ashram Mathura Road New Delhi-14 inter alia: to consider approve and take on record the Standalone Unaudited Financial Result for the quarter ended on 30th June 2023 We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 11/08/2023 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter ended 30th June 2023 along with Limited Review Report thereon issued by Statutory Auditors of the Company. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 3.15 P.M In Terms of Regulation 33 of SEBI (LODR) Regulations 2015, please find attached herewith the approved standalone unaudited financial results for the quarter ended 30.06.2023 along with with Limited Review Report thereon issued by Statutory Auditors of the Company. The Meeting of Board of Directors held on today 11.08.2023 and commenced at 1.00 P.M. & concluded at 3.15 P.M. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	25-May-2023	Accounts	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Reg.29 read with Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a Meeting of the Board of Directors (No. 2022-23/01) of the Company is scheduled to be held on Thursday 25th day of May 2023 at 1.00 P.M. at the head office of the Company inter alia to consider approve and take on record the Standalone Audited Financial Result for the quarter & year ended on 31st March 2023. The Trading Window shall remain closed upto 48 hours from the declaration of above financial results. The Stock exchange has already been informed about the closure of trading window We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 25/05/2023 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone audited financial results for the quarter and year ended 31st March, 2023 along with Auditors Report thereon In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, please find attached herewith the approved standalone audited financial results for the quarter and year 31st March, 2023 along with statement of Assets & Liabilities, Statement of Cash Flow and Auditors Report thereon & declaration of unmodified opinion on financial results as required in terms of Reg, 33(3) (d) of SEBI (LODR) Regulations The meeting of Board of Directors held on today 25/05/2023 and commenced at 1.00 P.M. & concluded at 02.15 P.M (As per BSE Announcement Dated on 25/05/2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Meeting of the Board of Directors (No. 2022-23/07) of the Company is scheduled to be held on Tuesday 14th day of February 2023 at 3.00 P.M. at the head office of the Company at 144/2 Ashram Mathura Road New Delhi-14 inter alia to consider approve and take on record the Standalone Unaudited Financial Result for the quarter ended on 31st December 2022. The Trading Window shall remain closed upto 48 hours from the declaration of above financial results. The Stock exchange has already been informed about the closure of trading window The Board of Director of the company has inter alia approved the unaudited financial results for the quarter ended 31.12.2022 it its meeting held on 14.02.2023 Meeting Commenced at 3.00 PM and concluded at 4.30 PM on today 14/02/2023. (As per BSE Announcement Dated on 14/02/2023) Pursuant to Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith advertisement of unaudited financial results for the quarter ended 31st December, 2022 as published in the newspapers (As Per BSE Announcement Dated on 16/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th day of November 2022 at 2.00 P.M. at the head office of the Company inter alia to consider approve and take on record the Standalone Unaudited Financial Result for the quarter ended on 30th September 2022. The Trading Window shall remain closed upto 48 hours from the declaration of above financial results. The Stock exchange has already been informed about the closure of trading window. We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 14/11/2022 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia considered and approved the standalone unaudited financial results for the quarter ended 30th September, 2022 Statement of Asset & Liability, Cash Flow Statement along with Limited Review Report thereon issued by Statutory Auditors of the Company. The meeting of Board of Directors commenced at 2.00 P.M. and concluded at 04.00 P.M In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, please find attached herewith the approved standalone unaudited financial results for the quarter 30th September, 2022, Statement of Assets & Liability ,Cash Flow Statement along with Limited Review Report thereon issued by Statutory Auditors of the Company The meeting of Board of Directors held on today 14/11/2022 and commenced at 2.00 P.M. & concluded at 04.00 P.M. (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022	29-Aug-2022	AGM	A.G.M. ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve We hereby informed you that Meeting No.2022-23/5 of the Board of Directors of the Company is scheduled to be held on Monday, the 29th day of August, 2022 at 12.30 P.M. at the head office of the company at 144/2, Ashram, Matura Road, New Delhi-110014 interalia To consider and approve the Boards'' Report along with annexure for the year ended on 31st March, 2022,To fix date, time and place of 28th Annual General Meeting of the Company, To fix date of book closure, To appoint Statutory Auditor We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 29/08/2022 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia. 1. Considered and approved the Director's Report for the year 2021-22. 2. Fixed the date of 28th AGM of the company which is schedule to be held Friday, the 30th September, 2022 at 12.30 P.M. at the registered office of the company along with notice of AGM. 3. Fixed the date of Book Closure i.e. 24th September 2022 to 30th September, 2022 (both days Inclusive). 4. Approved the Notice of 28th AGM. 5. Subject to the approval of shareholders of the company in the ensuing AGM M/s. DMARKS & Associates (Chartered Accountants) Firm Registration No. 06413N of New Delhi appointed as statutory auditor of the Company to hold office for a term (5) years from conclusion of 28th AGM till conclusion of 33rd AGM. The meeting of Board of Directors commenced at 12.30 P.M. and concluded at 02.00 P.M. (As Per BSE Announcement Dated 29.08.2022)
22-Jul-2022	01-Aug-2022	Quarterly Results	Quarterly Results ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1st Day of August, 2022 at 2.00 P.M. at the head office of the Company inter alia:To consider, approve and take on record the Standalone Audited Financial Result for the quarter ended on 30th June, 2022,. Re-appointment of Managing Director. Appointment of Company Secretary (KMP) & Compliance officer and Appointment of Chief Financial Officer (KMP). (As Per BSE Announcement Dated on 22.07.2022) We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 01/08/2022 at its head office at 144/2, Ashram, Mathura Road, New Delhi-110014 interalia transacted the following: 1. Considered and approved the standalone unaudited financial results for the quarter 30th June, 2022 along with Limited Review Report thereon, 2. Subject to approval of shareholders, Sh.Mehinder Sharma re-appointed as Managing Director for five year w.e.f. 10/08/2022, 3. Appointed Sh.Umesh Kumar (ACS-30516) as Company Secretary and Compliance office of Company w.e.f. 01/08/2022, 4. Appointed Sh.Sanjeev Kumar as Chief Financial Officer of Company w.e.f. 01/08/2022, 5. Change the structure of Key Managerial Personnel pursuant to Reg. 30(5) of the SEBI (LODR) Reg, 2015. The meeting of Board of Directors commenced at 2.00 P.M. and concluded at 4.30 P.M This is for your information & record. We hereby inform you that the Board of Directors Company in its Meeting held on 01/08/2022 has appointed Sh. Umesh Kumar (Membership No.A30516) as Company Secretary & Compliance Officer of the company with effect from 01/08/2022. We hereby inform you the Board of Directors in its Meeting held today i.e. 01/08/2022 has appointed Sh. Sh. Sanjeev Kumar as Chief Financial Officer (CFO) of the Company with effect from 01/08/2022 We hereby inform you that subject to approval of shareholders of the company the Board of Directors in its Meeting held today i.e. 01/08/2022, has re-appointed Sh. Mehinder Sharma as Managing Director for 5 years w.e.f. 10/08/2022 to 09/08/2027 (As Per BSE Announcement Dated on 01.08.2022)

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ANS Industries Ltd

Board Meeting