Ashoka Metcast Ltd. Corporate Filings & Announcements

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

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Ashoka Metcast Ltd.

20 Aug 2024

17.83

-0.17%

Corp. Note

Ashoka Metcast Ltd - 540923 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2023-24, along with notice of 15th Annual General Meeting to be held on Thursday, 12th September, 2024 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM).

pdf

Ashoka Metcast Ltd.

20 Aug 2024

17.83

-0.17%

AGM

Ashoka Metcast Ltd - 540923 - Shareholders Meeting - Notice Of Annual General Meeting To Be …

BSE India

Notice of 15th Annual General Meeting of Shareholders to be held on September 12, 2024 at 3.30 P.M. through VC/OAVM.

pdf

Ashoka Metcast Ltd.

14 Aug 2024

17.83

-0.17%

Company Update

Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper Advertisement published for the Unaudited financial results for the quarter ended on June 30, 2024.

pdf

Ashoka Metcast Ltd.

13 Aug 2024

17.83

-0.17%

Corp. Action

Ashoka Metcast Ltd - 540923 - Book Closure For The 15Th Annual General Meeting To Be …

BSE India

Fixes Book Closure for the 15th AGM to be held on 12th September,2024 from 07th September,2024 to 12th September,2024(Both Days inclusive)

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Ashoka Metcast Ltd.

12 Aug 2024

17.83

-0.17%

Result

Ashoka Metcast Ltd - 540923 - Results - Quarter Ended On June 30, 2024

BSE India

Results for the quarter ended on june 30, 2024

pdf

Ashoka Metcast Ltd.

12 Aug 2024

17.83

-0.17%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 12Th August,2024

BSE India

In continuation to our communication dated 7th August, 2024 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 12th August, 2024 has considered and approved businesses as attached

pdf

Ashoka Metcast Ltd.

07 Aug 2024

17.83

-0.17%

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 12/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 12th August, 2024 at the Registered Office of the Company, inter alia, to consider following business: 1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter ended 30th June, 2024 for the above mentioned purpose. Others Points are mentioned in attachment.

pdf

Ashoka Metcast Ltd.

11 Jul 2024

17.83

-0.17%

Company Update

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

BSE India

Compliance Certificate under Regulations 74(5) of SEBI(DP) Regulations,2018 for the quarter ended on 30th June ,2024

pdf

Ashoka Metcast Ltd.

27 Jun 2024

17.83

-0.17%

SAST

Ashoka Metcast Ltd - 540923 - Closure of Trading Window

BSE India

Closure of Trading Window_30.06.2024

pdf

Ashoka Metcast Ltd.

18 Jun 2024

17.83

-0.17%

Board Meeting

Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 15/06/2024

BSE India

1. Appointed Mrs. Manjusha Rahul Salunke (DIN: 10666478), as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting. 2. Appointed Mrs. Payal Punit Pandya (Membership Number: A34657) as Company Secretary and Compliance Officer of the company w.e.f. 15th June, 2024.

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Buy 71.11%

Sell 15.56%

Hold 13.33%

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Ashoka Metcast Ltd. Corporate Filings & Announcements

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