Ashoka Refineries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ashoka Refineries Ltd. on BSE

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Ashoka Refineries Ltd.

14 Apr 2025, 01:58PM

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Company Update

Ashoka Refineries Ltd - 526983 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith the Confirmation Certificate received from our RTA- Beetal Financial & Computer Services Pvt. Ltd. under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2025

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Ashoka Refineries Ltd.

11 Apr 2025

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Company Update

Ashoka Refineries Ltd - 526983 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We are not required to submit Annual Secretarial Compliance Report for the Financial Year ending March 31, 2025, as our Company is exempted under Regulation 15(2) of SEBI (LODR) Regulations, 2015

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Ashoka Refineries Ltd.

26 Mar 2025

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SAST

Ashoka Refineries Ltd - 526983 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the trading Window for dealing in companies Securities shall remain closed w.e.f. from 1st April 2025 till 48 hours after the declaration of Audited Financial Results of the company for the Quarter and Year ending on 31st March 2025, for all the directors, KMP, and other Designated employees covered under this code.

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Ashoka Refineries Ltd.

22 Mar 2025

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Company Update

Ashoka Refineries Ltd - 526983 - Intimation Of Appointment Of Internal Auditor Of The Company For …

BSE India

We wish to inform you that based on the recommendation of Audit committee the Board of Directors on its meeting held on today i.e 22nd march 2025 has approved the appointment of M/s Bharti Parimal Jain & Co. Chartered accountant (FRN:015366C) as the internal auditor of the company for the F.Y. 2024-25

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Ashoka Refineries Ltd.

12 Feb 2025

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Corp. Note

ASHOKA REFINERIES LTD. - 526983 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31,2024 read with BSE Circular No. 20250102-4 dated January 02, 2025 we are submitting herewith the integrated Filing (Financial) for the quarter and nine months ended on 31st December 2024.

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Ashoka Refineries Ltd.

12 Feb 2025

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Result

ASHOKA REFINERIES LTD. - 526983 - Results- Financial Results For The Quarter And Nine Months Ended …

BSE India

Pursuant to regulation 33 of SEBI (LODR), Regulation 2015, we are enclosing herewith the unaudited standalone financial results for the quarter and nine months ended on 31st December 2024 along with the limited review report issued by the Statutory Auditor.

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Ashoka Refineries Ltd.

12 Feb 2025

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Board Meeting

ASHOKA REFINERIES LTD. - 526983 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Wednesday, the 12th day of February, 2025, inter-alia, considered and approved the following agenda- Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31, 2024.

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Ashoka Refineries Ltd.

04 Feb 2025

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Board Meeting

ASHOKA REFINERIES LTD. - 526983 - Board Meeting Intimation for INTIMATION OF THE 6Th/24-25 MEETING OF …

BSE India

ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the 6th/24-25 Meeting of the Board of Directors of the Company for the F. Y. 2024-25 is scheduled to be held on Wednesday, the 12th day of February, 2025 to consider, approve and take on record the Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31, 2024.

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