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Antony Waste Handling Cell Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543254 | NSE Symbol : AWHCL | ISIN : INE01BK01022 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
24-Jul-2024 08-Aug-2024 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
16-May-2024 24-May-2024 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 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 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 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 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 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 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 Please find attached the intimation under Regulation 30 of SEBI Listing Regulations.
21-Jul-2022 10-Aug-2022 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 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 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)
02-Nov-2021 12-Nov-2021 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, November 12, 2021, inter alia: (1) considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2021 ('Financial Results'). (2) Approved the appointment of Mr. Shiju Antony Kallarakkal, Additional Director (Non-Executive) on the Board of the Company. please find attached the detailed intimation in this regard. Pursuant to the provisions of Regulation 30, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, November 12, 2021, inter alia approved the appointment of Mr. Shiju Antony Kallarakkal, Additional Director (Non-Executive) on the Board of the Company. a detailed intimation in this regard is enclosed herewith. (As per BSE Announcement Dated on 12/11/2021)
31-Jul-2021 11-Aug-2021 Antony Waste Handling Cell Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve in accordance with Regulation 29 of SEBI LODR Regulations, wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, August 11, 2021, inter alia, to consider and approve Unaudited Financial Result (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. Pursuant to the provisions of Regulation 30 read with Regulation 33 and other applicable provisions of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 11, 2021, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 ('Financial Results'). A copy of the said Financial Results along with the Limited Review Reports of Statutory Auditors thereon is enclosed herewith. The Board Meeting commenced at 3:00 p.m. and concluded at 5:15 p.m. All the above mentioned documents will be simultaneously hosted on the Company's website at www.antony-waste.com. This is for your information and records please. (As Per BSE Announcement Dated on 11.08.2021)
17-Jun-2021 25-Jun-2021 Audited Results & A.G.M. Pursuant to the provisions of Regulation 30 read with Regulation 33 and other applicable provisions of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, June 25, 2021, inter alia, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2021 ('Financial Results'). A copy of the said Financial Results along with the Report of Statutory Auditors and disclosure of the Impact of Audit Qualifications, pursuant to the provisions of Regulation 33(3)(d) of the SEBI LODR Regulations, are enclosed herewith. The Board Meeting commenced at 03:00 p.m. and concluded at 05:25 p.m. All the above mentioned documents will be simultaneously hosted on the Company's website at www.antony-waste.com. This is for your information and records please. (AS Per BSE Announcement Dated on 25.06.2021)
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