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BSE Code : 543254 | NSE Symbol : AWHCL | ISIN : INE01BK01022 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Scheme of Arrangement	Please find attached intimation w.r.t approval of scheme of Merger by Absorption of AG Enviro Infra Projects Private Limited ('Transferor Company') with Antony Waste handling cell limited ('Transferee Company')(''Company'') and their respective Shareholders and Creditors, in terms of provisions of Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 (''Scheme'').
23-Jan-2025	14-Feb-2025	Quarterly Results	Antony Waste Handling Cell 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 the unaudited financial results for the quarter and nine months ended December 31 2024 Please find attached Outcome of Board Meeting held on Friday, February 14, 2025. (As Per BSE Announcement Dated on 14.02.2025)
22-Oct-2024	09-Nov-2024	Quarterly Results	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Please find attached Outcome of Board Meeting held on November 9, 2024. (As Per BSE Announcement dated on 09.11.2024)
24-Jul-2024	08-Aug-2024	Quarterly Results	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 Please find attached Outcome of Board Meeting (As per BSE Announcement Dated on 08/08/2024)
16-May-2024	24-May-2024	Accounts	Antony Waste Handling Cell 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 the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting held on Friday, May 24, 2024 (As Per BSE Announcement Dated on: 24/05/2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. Please find attached the Financial Results. (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 Please find attached intimation w.r.t. outcome of Board meeting held on November 09, 2023 Please find attached outcome of the Board meeting held on November 9, 2023 Please find attached intimation w.r.t. change in registered office address. Please find attached intimation w.r.t. Scheme of Arrangement. (As Per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	Antony Waste Handling Cell 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Please find attached the intimation with respect to the outcome of Board Meeting held today i.e. August 11, 2023 Please find attached the intimation with respect to the outcome of Board Meeting held on August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
10-May-2023	24-May-2023	Accounts	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2023. Please find attached the intimation with respect to outcome of Board Meeting held today i.e. May 24, 2023. (As per BSE Announcement Dated on 24/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 08, 2023, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 An intimation under this regard is annexed herewith. Please find attached Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2023 ('Financial Results'). (As Per BSE Announcement dated on 08.02.2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended June 30 2022. Please find attached the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
26-Aug-2022	26-Aug-2022	Employee Stock Option	Please find attached the intimation under Regulation 30 of SEBI Listing Regulations.
21-Jul-2022	10-Aug-2022	Quarterly Results	Quarterly Results Please find attached the intimation w.r.t. outcome of Board Meeting held on August 10, 2022 Please find attached the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	26-May-2022	Accounts	Audited Results Please find attached the outcome of Board Meeting held on May 26, 2022 Please find attached the Audited Financial Results for the Quarter and year ended March 31, 2022. (As Per BSE Announcement dated on 26.05.2022)
25-Jan-2022	04-Feb-2022	Quarterly Results	Quarterly Results Pursuant to the provisions of Regulation 30 read with Regulation 33 and other applicable provisions of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, February 04, 2022, inter alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021 ('Financial Results'). A copy of the said Financial Results along with the Limited Review Reports of Statutory Auditors thereon is enclosed herewith. All the above-mentioned documents will be simultaneously hosted on the Company's website at www.antony-waste.com. (As Per BSE Announcement Dated on 04/02/2022)

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Antony Waste Handling Cell Ltd

Board Meeting