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ASHOKA BUILDCON LTD. - 533271 - Declaration Of Result Of The Postal Ballot Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 The Board of Directors had sought the approval of the Shareholders of the Company pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for the following Resolution by way of Postal Ballot: 1. Approval for divestment of entire stake held by the Company through its subsidiaries, in Jaora-Nayagaon Toll Road Company Private Limited, ('JTCL') a Material subsidiary : Mr. Vishwanath (CP. No. 25099), Designated Partner of M/s Sharma & Trivedi LLP (LLPIN:AAW-6850), Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner and he has submitted his report dated April 04, 2023. A copy of the aforesaid report is enclosed for your records.
04-04-2023
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of Letter Of Acceptance (Loa)

 Ashoka Buildcon Ltd. ('the Company') informs that the Co. has received Letter of Acceptance (LoA) from Ministry of Railways, Chief Engineer/Construction/Central, North Central Railway for the Project viz. 'Engineering Procurement and Construction (EPC) Agreement for - "All civil engineering works (Earthwork, Blanketing, Retaining Wall/Boundary Wall/Side Drain, Major Bridges, Minor Bridges, RUBs, LCs, Station Buildings, Service buildings, Quarters, Other Buildings, Platforms etc.) and Supply of Machine Crushed Stone Ballast including track linking works, in between block section from Birpur (excluding) to Seroni Road (including) GC Project excluding [Kuno Important Bridge and its approaches](including certain Pway works) & excluding [ROB 210 and TRD and S&T work] in connection with Gwalior - Sheopurkalan GC Project of North Central Railway' ('Project'). The accepted Contract Value for the Project is Rs.284.65 Crore. This announcement is made pursuant to e Regu. 30 of SEBI (LODR) 2015.
31-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 amended from time to time and effective April 01, 2019 and as per the terms of the Code of Conduct for the Prohibition of Insider Trading in Securities of Ashoka Buildcon Limited ('the Company'), the Company informs that the trading window for dealing in the securities of the Company for designated employees, specified persons, their immediate relatives and connected persons shall be closed from April 01, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and financial year ending March 31, 2023 to the Exchanges.
29-03-2023

Ashoka Buildcon rises on winning Rs 366.67 crore-order

 Ashoka Buildcon has secured an order from North Bihar Power Distribution Company Ltd for the development of distribution infrastructure at Muzaffarpur Electric Supply Circle of Bihar
08-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Intimation Under Regulation 30(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 This is to inform you that the Company is in receipt of a letter dated March 07, 2023 from National Highways Authority of India, along with a copy of the MoRTH order dated March 02, 2023 intimating that 'MoRTH vide its Order dated March 02, 2023 has deemed fit that M/s Ashoka Buildcon Limited be debarred for a period of 45 days from the date of issue of the order of debarment i.e. March 02, 2023.' The Company is evaluating the contents of the letter/order and assessing its impact. The Company shall explore all the possible recourses available with it, against the letter/order. We request the exchange to take this information on record.
07-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of Notification Of Award (Noa)

 Ashoka Buildcon Limited ('the Company') informs that the Company has received Notification of Award (NoA) from North Bihar Power Distribution Company Limited (NBPDCL) for the Project viz. 'Development of Distribution Infrastructure at Muzaffarpur Electric Supply Circle (Muzaffarpur, Sitamarhi And Sheohar Districts) of Bihar under Revamped Reforms-Based and Results-Linked, Distribution Sector Scheme' ('Project'). The accepted Contract Value for the Project is Rs.366.67 Crore. This announcement is made pursuant to the Regulation 30 of SEBI (LODR) 2015.
07-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of Notification Of Award (Noa)

 Ashoka Buildcon Limited ('the Company') informs that the Company has received Notification of Award (NoA) from South Bihar Power Distribution Company Limited (SBPDCL) for the Project viz. 'Development of Distribution Infrastructure at Electric Supply Circle PESU (East) & Electric Supply Circle PESU (West) of Bihar under the Revamped Reforms-based and Results-linked, Distribution Sector Scheme' ('Project'). The accepted Contract Value for the Project is Rs.264.87 Crore. This announcement is made pursuant to the Regulation 30 of SEBI (LODR) 2015.
04-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Free Press Journal (English) and Deshdoot (Vernacular - Marathi) dated March 4, 2023, in connection with the Postal Ballot. The same has been made available on the website of the Company viz. www.ashokabuildcon.com.
04-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that the Board of Directors has, at its meeting held on February 10, 2023, approved the Postal Ballot Notice seeking the approval of members of the Company on the Resolution as set out in the enclosed Notice. Pursuant to Regulation 30 of the SEBI (LODR) Regu., 2015, enclosed herewith the Postal Ballot Notice sent to the members of the Company whose name appears on the Company's Register of Members and the list of beneficial owners received from NSDL / CDSL as on the 'Cut-off' date i.e. February 24, 2023. In terms of the MCA Circulars, the Postal Ballot Notice has been sent in electronic form only. No hard copy of this Notice along with postal ballot forms and pre-paid business envelope has been sent to the members for this postal ballot. However, the Co. has given an option to the members whose e-mail id is not registered, to submit their e-mail as a part of temporary registration process included in the notice and in a separate newspaper advertisement as well.
04-03-2023
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ASHOKA BUILDCON LTD. - 533271 - Intimation Regarding Execution Of Share Purchase Agreement ('SPA') For Sale/Disposal Of Stake In Unison Enviro Private Limited Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 This is to inform you that Ashoka Buildcon Limited, ('the Company') along-with North Haven India Infrastructure Fund ('NHIIF'), an India focused infrastructure fund managed by Morgan Stanley Investment Management Private Limited ('MSIMPL'), has entered into a Share Purchase Agreement ('SPA') with Mahanagar Gas Limited ('MGL') for the sale of 135,428,600 equity shares held in Unison Enviro Private Limited ('UEPL'), a subsidiary of the Company, constituting 100% of the share capital of UEPL for a consideration of Rs. 531,00,00,000/- (Rupees Five Hundred and Thirty-One Crores only) subject to satisfaction of customary conditions precedent including regulatory approvals. The details of the transaction required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure I hereto. Press Release forming part of this disclosure is enclosed in Annexure-II.
03-03-2023
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