Ashoka Refineries Ltd. Corporate Filings & Announcements

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

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08 Jul 2025

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 (DP) REGULATION 2018 FOR THE QUARTER ENDED ON 30TH JUNE 2025.

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Ashoka Refineries Ltd.

24 Jun 2025

SAST

Ashoka Refineries Ltd - 526983 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT)Regulation 2015, amended time to time and the company code of conduct for PIT, the trading window for dealing in the company securities shall remain closed w.e.f. Tuesday 1st July 2025, till 48 hours after the declaration of Un- Audited Finacial Results of the company for the Quarter ending on 30th June 2025, for all the Directors, KMP, and other designated employee etc. covered under the code.

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Ashoka Refineries Ltd.

28 May 2025, 05:26PM

Company Update

Ashoka Refineries Ltd - 526983 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please Find Attached herewith the Newspaper Publication for the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025.

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Ashoka Refineries Ltd.

27 May 2025

Company Update

Ashoka Refineries Ltd - 526983 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform that the board of directors of Ashoka Refineries Limited in their Board Meeting held today i.e. Tuesday 27th May 2025 has considered and approved the appointment of M/s G. Soni & Associates, Practising company Secretaries as Secretarial Auditor of the company to conduct the Secretarial Audit for the Financial Year 2025-26.

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Ashoka Refineries Ltd.

27 May 2025

Corp. Note

Ashoka Refineries Ltd - 526983 - Integrated Filing (Financial)

BSE India

PURSUANT TO SEBI CIRCULAR DATED DECEMBER 31ST 2024 READ WITH SEBI CIRCULAR NO. 20250102-4 DATED JANUARY 02 2025 WE ARE SUBMITTING HEREWITH THE INTEGRATED FILING (FINANCIAL) FOR THE QUARTER AND YEAR ENDED MARCH 31ST 2025. THE ABOVE INFORMATION IS ALSO AVAILABLE ON THE WEBSITE OF THE COMPANY https://www.ashokarefineries.com/.

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Ashoka Refineries Ltd.

27 May 2025

Result

Ashoka Refineries Ltd - 526983 - Audited Financial Results For The Year Ended 31St March 2025

BSE India

please find attached financial results for the year ended 31st March 2025

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Ashoka Refineries Ltd.

27 May 2025

Board Meeting

Ashoka Refineries Ltd - 526983 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Tuesday, 27th May, 2025, inter-alia, considered and approved, the following: 1) Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and Audited Standalone Financial Statements for the financial year ended March 31, 2025 together with Auditors' Reports of the Statutory Auditors in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee at its meeting held today. A copy of the aforesaid Audited Financial Results along with Auditors' Report with unmodified opinions on the aforesaid Audited Financial Results is enclosed herewith as Annexure-I. The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 01.43 P.M.

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Ashoka Refineries Ltd.

21 May 2025

Board Meeting

Ashoka Refineries Ltd - 526983 - Board Meeting Intimation for INTIMATION OF THE MEETING OF THE …

BSE India

Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a. The Standalone Audited Financial Results of the company for the quarter and financial year ended on March 31, 2025. b. The Standalone Audited Financial Statement of the Company for the year ended on 31st March, 2025.

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Ashoka Refineries Ltd.

17 Apr 2025

Corp. Note

Ashoka Refineries Ltd - 526983 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshoka Refineries Ltd 2CIN NO.L15143CT1991PLC006678 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: Garima Mogha Designation: Company Secretary and Compliance Officer EmailId: garimamogha3@gmail.com Name of the Chief Financial Officer: Tulsi Ram Sahu Designation: Director and CFO EmailId: tulsisahu1982@gmail.com Date: 17/04/2025 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.

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Ashoka Refineries Ltd.

14 Apr 2025

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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Is Ashoka Refineries Ltd. worth buying?

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Buy 28.57%

Sell 57.14%

Hold 14.29%