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BSE Code : 535028 | NSE Symbol : AISL | ISIN : INE635Y01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	Board Meeting Intimation ANI Integrated Services Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025)
29-Nov-2024	29-Nov-2024	Change in Directors	ANI Integrated Services Limited has informed the Exchange about change the designation of Mr. Kedar Navin Korpe from Whole-time Director to Managing Director of the Company
08-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 ANI Integrated Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
08-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 ANI Integrated Services Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
14-May-2024	20-May-2024	Accounts	To consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 2024 ANI Integrated Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2024. (As Per NSE Announcement Dated on: 20/05/2024)
12-Apr-2024	17-Apr-2024	Increase in Authorised Capital	To consider Fund Raising by way of Preferential Issue to ( identified persons ) & othermatters related thereto, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company. ANI Integrated Services Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2024. (As Per NSE Announcement Dated on: 17/04/2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 ANI Integrated Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 07/02/2024)
25-Oct-2023	31-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023
07-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve Un-Audited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarterended June 30, 2023 ANI INTEGRATED SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . ANI Integrated Services Limited has informed the Exchange regarding Board meeting held on August 14, 2023 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2023. ANI Integrated Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023)
21-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 ANI Integrated Services Limited has informed the Exchange regarding Board meeting held on May 29, 2023. ANI Integrated Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 29/05/2023) The Exchange had sought clarification from ANI Integrated Services Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (As Per NSE Announcement Dated on 06/07/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Dear Sir/Madam,Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015 ( the SEBI Regulations ), we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, February 14, 2023 at 3.00 p.m. at 624, Lodha Supremus II, A Wing, North Towers, Road No 22, Near new Passport Office, Wagle Estate, Thane West - 400604, to consider and approve the Un-Audited Standalone and Consolidated financial results along with Limited Review Report of the Company for the quarter ended on December 31, 2022.In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Internal code for prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company was closed from Friday, December 30, 2022 and will remain closed till 48 hours after the declaration of financial results. ANI Integrated Services Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2023 to consider and approve Unaudited Standalone andConsolidated Financial Results along with Limited Review Report for the quarter ended and nine months ended on December 31, 2022. ANI Integrated Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Intimation of the Board Meeting to consider and approve the Un-Audited Standalone and Consolidated financial results along with Limited Review Report for the quarter and half year ended on September 30, 2022. ANI Integrated Services Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
03-Sep-2022	02-Sep-2022	Change in Auditors	ANI Integrated Services Limited has informed the Exchange about the Board Meeting held on 02-Sep-2022 to consider the Reappointment of Independent Directors and Reappointment of Statutory auditor.
06-Aug-2022	12-Aug-2022	Quarterly Results	ANI Integrated Services Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider Other business matters ANI Integrated Services Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 12.08.2022)
02-Aug-2022	01-Aug-2022	Change in Auditors	ANI Integrated Services Limited has informed the Exchange about Board Meeting held on 01-Aug-2022 to consider Other business matters

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ANI Integrated Services Ltd

Board Meeting