Ashoka Metcast Ltd. Corporate Filings & Announcements

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

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Ashoka Metcast Ltd.

14 May 2025

16.78

-2.21%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 14/05/2025

BSE India

Outcome of Board Meeting_14.05.2025_Appointed Mr. Umangkumar Hirabhai Patel (DIN: 11104737), as an Additional (Independent) Director w.e.f. Wednesday, May 14, 2025 for a period of 5 (five) years subject to regularization by the shareholders.

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Ashoka Metcast Ltd.

08 May 2025

16.78

-2.21%

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 14/05/2025 ,inter alia, to consider and approve 1. The appointment of Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting. 2. Any other agenda with the permission of Chair.

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Ashoka Metcast Ltd.

29 Apr 2025

16.78

-2.21%

Company Update

Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation of Mrs. Payal Punit Pandya from the post of Company Secretary and Compliance Officer of the Company

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Ashoka Metcast Ltd.

07 Apr 2025

16.78

-2.21%

Company Update

Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the quarter ended March 31,2025

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Ashoka Metcast Ltd.

01 Apr 2025

16.78

-2.21%

Company Update

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

BSE India

Appointment of Mr. Harshil Nilesh Vyas as a Chief Financial Officer of the Company

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Ashoka Metcast Ltd.

01 Apr 2025

16.78

-2.21%

Corp. Note

Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, April 01, 2025 at the Registered Office of the Company inter alia, has considered and approved the appointment of Mr. Harshil Nilesh Vyas as the Chief Financial Officer of the Company.

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Ashoka Metcast Ltd.

26 Mar 2025, 01:16PM

16.78

-2.21%

SAST

Ashoka Metcast Ltd - 540923 - Closure of Trading Window

BSE India

Closure of Trading Window_Audited Financial Results_Quarter and year ended on March 31,2025

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Ashoka Metcast Ltd.

13 Mar 2025

16.78

-2.21%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Outcome For Board Meeting …

BSE India

Outcome of Separate Meeting of Independent Directors held on 13/03/2025 as attached

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Ashoka Metcast Ltd.

08 Mar 2025

16.78

-2.21%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Separate Meeting Of Independent Directors

BSE India

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Thursday, 13th March, 2025 at the Registered Office of the Company, inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.

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Ashoka Metcast Ltd.

15 Feb 2025

16.78

-2.21%

Company Update

Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mrs. Manjusha Rahul Salunke (DIN: 10666478) Non-Executive Non-Independent Director w.e.f. February 15, 2025

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Buy 71.11%

Sell 15.56%

Hold 13.33%