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  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. ASHOKA REFINERIES LTD.
Ashoka Refineries Ltd. BSE: 526983 | GSM


Board Meetings - Ashoka Refineries Ltd.

The latest board meeting for Ashoka Refineries Ltd. took place on 27 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
27 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results -
22 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & A.G.M. -
20 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
02 Sep 2020 Others -
17 Jul 2020 Audited Results (Revised)
27 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
24 Sep 2018 A.G.M. -
14 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
26 Apr 2018 Others 1)To take note of general disclosure of interest of Directors under section 184(1) in Form MBP for the year ended 31st March, 2018.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
31 Aug 2016 Others To consider convening of 25th Annual General Meeting of the Company.
27 Jul 2016 Others 1. To consider appointment of CS Monika Jain as Company Secretary and Compliance officer of the Company. 2. To consider appointment of Mr. Ghanshyam Soni as an additional Independent Director.
18 Mar 2016 Others To consider reconvening of Extra-Ordinary General Meeting of Members to obtain approval for reclassification of promoters under Regulation 31A (6) of the SEBI.
13 Feb 2016 Quarterly Results & Others To consider convening of Extra Ordinary General Meeting of the Company.
17 Dec 2015 Others 1. To open a current Account in a bank. 2. To consider increasing Authorised Capital. 3. To consider convening of an extra ordinary general meeting.
14 Nov 2015 Quarterly Results -
31 Oct 2015 Appointment of Additional Director -
04 Sep 2014 Appointment of Director & Others 1. To consider appointment of auditors. 2. To consider convening of next Annual General Meeting of the Company. 3.To appoint women director as per norms of Companies Act, 2013 and Listing Agreement.
12 Feb 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
08 Jul 2013 Audited Results & Dividend To consider draft accounts for the year ended on March 31, 2013. & To consider appointment of Auditors. & To consider declaration of dividend.