Ashoka Metcast Ltd. - ASHOKAMET, 540923 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
30 Aug 2025	A.G.M. & Others	Inter-alia, to consider and approve 1. Borrowing Limits under Section 180 of the Companies Act, 2013. 2. Related Party Transactions. 3. Loans or Investments by the Company. 4. Other business matters.
11 Aug 2025	Quarterly Results & Others	To consider other business matters.
04 Jul 2025	Others	Inter-alia, to consider 1. Increase in Authorized Share Capital, subject to approval by members. 2. Appointment of scrutinizer to conduct POM process. 3. POM notice. 4. Other business matters.
28 May 2025	Audited Results	-
23 May 2025	Others	Inter-alia, to consider 1. Appointment of Company Secretary & Compliance Officer. 2. Payment of remuneration to Managing Director for remaining period. 3. Notice for POM. 4. Other business matters.
14 May 2025	Others	Inter-alia, to consider 1. The appointment of Additional (Independent) Director of the Company, subject to shareholders approval in the general meeting. 2. Other business matters.
13 Mar 2025	Others	To consider Intimation for Independent Director Meeting.
13 Feb 2025	Quarterly Results	-
10 Oct 2024	Quarterly Results	-
12 Aug 2024	Quarterly Results & A.G.M.	-