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ASHOKA BUILDCON LTD. - 533271 - Submission Of Financial Results - Quarter And Year Ended March 31, 2022

 We enclose herewith the audited standalone and consolidated financial results ('the statements') for the quarter and year ended March 31, 2022, along with Audit Reports issued by M/s SRBC & Co. LLP, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. This disclosure is pursuant to Reg. 30 and 33 of SEBI (LODR) Regulations, 2015. We would like to further state that M/s SRBC & Co. LLP, statutory auditors of the Company have issued Audit Reports on Standalone and Consolidated Financial Statements with an unmodified opinion. Kindly take the matter on your record.
25-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Reg 30 of the SEBI (LODR) , 2015, the outcome of meeting of the Board of Directors held through VC at Ashoka House, Ashoka Marg, Nashik - 422 011 on Wednesday, May 25, 2022, commenced at 06:00 p.m. & concluded at 10.15 p.m. approved the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31, 2022, Appointment of M/s Patil Hiran Jajoo, CA, and M/s Suresh Surana & Co., CA as Joint Internal Auditors for FY 23; Appointment of M/s S. R. Bhargave & Associates, Cost Accountants, as Cost Auditors for FY 23; Fund raising proposal by way of through issue of Non-convertible debentures or any other debt securities, up to Rs.750 Crore, at an opportune time, subject to necessary approvals and compliance, if any and re-appointment of M/s S R B C & CO. LLP, Chartered Accountants, (ICAI Firm Registration No.324982E/E300003) as Statutory Auditors of the Company for the second (2nd) term of five (5) years
25-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed herewith the Invite of Earnings call - Q4 FY2022 and FY2022 of the Company to be held on Thursday, May 26, 2022 at 02.00 p.m. IST. Kindly take the matter on your record.
20-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Update on board meeting

 ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In continuation to the intimation dated May 18, 2022 in respect of the captioned subject, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') scheduled on Wednesday, May 25, 2022, would also discuss the proposal for raising of funds by way of debt issue, as may be approved by the Board of Directors. Kindly acknowledge the receipt and take the same on record. Update on board meeting
20-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Board Meeting Intimation for Notice Of Board Meeting - Regulations 29 & 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]

 ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') is scheduled to be held on Wednesday, May 25, 2022, inter alia to consider, approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. Please note that Trading Window for all the Insiders is closed from April 01, 2022 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record.
18-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Execution Of Concession Agreement

 Further to the announcement made on March, 30, 2022 regarding receipt of LoA, Ashoka Buildcon Limited ('the Company') informs that Ashoka Baswantpur Singnodi Road Private Limited ('SPV'), a wholly owned subsidiary of the Company has executed a Concession Agreement with National Highways Authority of India ('NHAI') on May 17, 2022, for the Project viz. 'Development of 6 lane Access Controlled Greenfield Highways from KM 162.500 to KM 203.100 Baswantpur to Singnodi section of NH-150C (Package IV of Akkalkot-KNT/TS Border) on Hybrid Annuity Mode (HAM) under Bharatmala Pariyojana'. ('Project'). The SPV has been incorporated as wholly owned subsidiary of the Company for the execution of this Project as per requirement of Concession Agreement. The accepted Bid Project Cost is Rs.1,079.00 Crore. This disclosure is filed under Regulation 30 of SEBI LODR Regulations, 2015.
17-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL Ratings Limited (the Credit Rating Agency) has the Credit Ratings for both long-term and short-term debt of the Company. The CRISIL has updated the Credit Rating for both long-term and short-term debt of the Company as 'CRISIL AA-/Stable (Removed from 'Rating under Watch with Developing Implications; Rating reaffirmed and CRISIL A1+ (Removed from 'Rating under Watch with Developing Implications; Rating reaffirmed) respectively. This disclosure is filed under Regulation 30 of SEBI LODR Regulations, 2015. This is for your kind information.
14-05-2022
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ASHOKA BUILDCON LTD. - 533271 - Intimation Regarding Sale/Disposal Of Stake In GVR Ashoka Chennai ORR Limited By Ashoka Buildcon Limited Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 This is to inform you that the Company has entered into a Share Purchase Agreement ('SPA') with NIIF and GVR Ashoka Chennai ORR Limited ('CORR') for the sale of 18,90,00,000 equity shares in CORR, constituting 100% of the share capital of CORR, from the Company to NIIF for an aggregate financial consideration of Rs.686,00,00,000/- (Rupees Six Hundred Eighty Six Crore only) subject to adjustment of cash and working capital, discharge of sponsor loans, settlement of trade payables and any recoveries made by the TNRDC, as agreed under the SPA. The completion of the above transaction is subject to: (i) the Company acquiring 9,45,00,000 equity shares in CORR constituting 50% of the share capital of CORR held by GVR Infra Projects Limited; and (ii) completion of certain conditions precedent including approval of the lenders of CORR and the Govt. of Tamil Nadu, through the Governor, represented by the Principal Secretary to the Govt, Highways and Minor Ports Department.
27-04-2022
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ASHOKA BUILDCON LTD. - 533271 - Compliance As Per Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015

 Please find enclosed herewith certificate required as per Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. Please take the matter on your record.
16-04-2022
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ASHOKA BUILDCON LTD. - 533271 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Manoj A KulkarniDesignation :- Company Secretary and Compliance Officer
12-04-2022
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