Approval of Payment of Remuneration to Mr. Ashok Shah, as Managing Director for remaining period of his tenure of 2 years i.e. 02/07/2025 to 01/07/2027

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Ashoka Metcast Ltd.

23 May 2025

17.50

1.98%

Company Update

Ashoka Metcast Ltd - 540923 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mrs. Riddhi Mit Shah (Mem No.: A70953) as Company Secretary & Compliance Officer w.e.f. May 23, 2025

pdf

Ashoka Metcast Ltd.

23 May 2025

17.50

1.98%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 23/05/2025

BSE India

1. Appointment of Mrs. Riddhi Mit Shah (Membership Number: A70953) as the Company Secretary & Compliance Officer of the Company. 2. Payment of remuneration to Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director for remaining period of his tenure for 2 (two) years i.e. from 02/07/2025 to 01/07/2027, subject to the approval of shareholders. 3. Notice of Postal Ballot for obtaining shareholders approval for matter as stated above. 4. Appointment of Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the Postal Ballot Process through e-voting in a fair and transparent manner.

pdf

Ashoka Metcast Ltd.

23 May 2025

17.50

1.98%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agendas with the permission of chair.

pdf

Ashoka Metcast Ltd.

20 May 2025

17.50

1.98%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To consider and approve appointment of Company Secretary & Compliance Officer of the Company. 2. To consider and approve payment of remuneration to Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director for remaining period of his tenure for 2 (two) years i.e. from 02/07/2025 to 01/07/2027, subject to the approval of shareholders. 3. To consider & approve postal ballot notice for the above mentioned agendas and such other matters. 4. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 5. Any other agenda with the permission of Chair.

pdf

Ashoka Metcast Ltd.

14 May 2025

17.50

1.98%

Company Update

Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Umangkumar Hirabhai Patel (DIN: 11104737) as an Additional (Independent) Director w.e.f. 14/05/2025 for 5 years, subject to shareholders'' approval

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Is Ashoka Metcast Ltd. worth buying?

45 Votes:

Buy 71.11%

Sell 15.56%

Hold 13.33%

50.48% Fall from 52W High

High vol. this week

Ashoka Metcast Ltd. Corporate Filings & Announcements

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