Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015 Please find attached herewith advertisement of audited Financial Result for the Quarter & Year ended on 31.03.2026 as published in newspaper.
Pursuant to Regulation 15(2) of SEBI (LODR) Regulation 2015, our company is not require to submit " Disclosure of Related Party Transaction on a consolidated Basis" as required under Regulation 23(9) of SEBI (LODR) Regulation, 2015 and the Paid-up equity share capital of the Company is not exceeding Rs. 10.00 Crore and Net-worth not exceeding Rs. 25.00 Crore as on last day of Financial Year 31.03.2025
In terms of Regulation 33 of SEBI (LODR) Regulation 2015, Please find attached herewith approved standalone audited financial result for the quarter & year ended on 31.03.2026.
We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 30/05/2026 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, 2026 and Statement of Audited Financial Results for the quarter and year ended on March 31, 2026 along with declaration with respect of Auditors Report with unmodified opinion on the said financials for the year ending on March 31, 2026. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 16.10 P.M
Audited Financial Statement for the year ended on 31st March, 2026 and Audited Financial Result for the Quarter and Year ended on 31.03.2026.
Pursuant to SEBI Circular dated 02.07.2025 and 30.01.2026, we are enclose herewith Copy Newspaper advertisement of Notice to Shareholders about the Special Window opened for re-lodgment of transfer request of physical shares published in Financial Express (English Edition) and Jansatta (Hindi Edition)
Pursuant to SEBI Circular dated 02.07.2025 and 30.01.2026, we are enclose herewith Copy Newspaper advertisement of Notice to Shareholders about the Special Window opened for re-lodgment of transfer request of physical shares published in Financial Express (English Edition) and Jansatta (Hindi Edition)
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyANS Industries Ltd 2CIN NO.L15130HR1994PLC032362 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: UMESH KUMAR Designation: COMPANY SECRETARY EmailId: ansagro.limited@gmail.com Name of the Chief Financial Officer: SUDHIR KUMAR JHA Designation: CFO EmailId: ansagro.limited@gmail.com Date: 17/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
This is to inform you that Annual Secretarial Compliance Report as per regulation 24A of SEBI (LODR) Regulation, 2015 is not applicable company claiming exemption under regulation 15(2) SEBI (LODR) Regulation, 2015.
We hereby enclose the Confirmation Certificate under Regulation 74(5) of the SEBI (DP) Regulation, 2018 for the quarter ended on 31st March, 2026 as received from MAS Services Limited, RTA of our Company.