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ASHOKA BUILDCON LTD. - 533271 - Compliance Certificate - Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period From April 1, 2021 To March 31, 2022

 As per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility for the period from April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent viz. Link Intime India Private Limited, registered as the Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
09-04-2022
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ASHOKA BUILDCON LTD. - 533271 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASHOKA BUILDCON LTD. 2CINL45200MH1993PLC071970 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANOJ A KULKARNI Designation: COMPANY SECRETARY EmailId: manoj.kulkanri@ashokabuildcon.com Name of the Chief Financial Officer: PARESH C MEHTA Designation: CFO EmailId: paresh.mehta@ashokabuildcon.com Date: 06/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2022
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of Provisional Certificate (COD) For NHAI Project

 Ashoka Buildcon Ltd informs the declaration of March 31 2022 as the Commercial Operation Date (CoD) for its Hybrid Annuity Mode (HAM) Project of NHAI vide letter issued by Independent Engineer on March 31, 2022 for the Project viz. 'Eight Lane Vadodara Kim Expressway from Km 279.00 to Km 292.00 (Ankleshwar to Manubar Section of Vadodara Mumbai Expressway) in the State of Gujarat under NHDP Phase - VI on Hybrid Annuity Mode (Phase IA-Package IV)'. The Project is executed by Ashoka Ankleshwar Manubar Expressway Pvt Ltd, a Wholly Owned Subsidiary of Ashoka Concessions Ltd, a Subsidiary of the Co. Further to inform that consequent upon the declaration of CoD, the SPV is eligible for receipt of Annuity payments from NHAI for the operation period of 15 years at the interval of every 6 months from the date of achievement of CoD. The Co. also announces that the said SPV has received a Provisional Certificate for completion of 11.25 KMs out of total Project stretch of 13.00 KMs.
01-04-2022
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of Letter Of Award (LOA) For NHAI Project

 In continuation to the announcement made on March 29, 2022, Ashoka Buildcon Limited ('the Company') further updates that the Company has received a Letter of Award (LOA) from National Highways Authority of India ('NHAI') for the Project viz. 'Development of 6 lane Access Controlled Greenfield highway from KM 162.500 to KM 203.100, Baswantpur to Singondi Section of NH 150 C (Package 4 of Akkalkot KNT of TS Border) on Hybrid Annuity Mode (HAM) under Bharatmala Pariyojana' (Project). The accepted Bid Project Cost for the Project is Rs.1,079 Crore. The Construction period is 912 days from the appointed date. The operation period is 15 years from the Commercial Operation Date. This is for your kind information.
31-03-2022
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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 and connected persons shall be closed from April 01, 2022 till 48 hours after the declaration of financial results of the Company for the quarter and year ending March 31, 2022 to the Exchanges. This is for your kind information and necessary records.
30-03-2022
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ASHOKA BUILDCON LTD. - 533271 - Lowest Bidder For NHAI Project

 Pursuant to the provisions of Regulation 30 of the SEBI LODR 2015, Ashoka Buildcon Limited ('the Company') informs that the Company had submitted its bid to National Highways Authority of India ('NHAI') for the Project viz. 'Development of 6 lane Access Controlled Greenfield highway from KM 162.500 to KM 203.100, Baswantpur to Singondi Section of NH 150 C (Package 4 of Akkalkot KNT of TS Border) on Hybrid Annuity Mode (HAM) under Bharatmala Pariyojana' (Project). The Company emerged as 'the Lowest Bidder' at the Financial Bid opening meeting held on March 29, 2022 at New Delhi. The quoted Bid Project Cost for the Project is Rs.1,079 Crore. The Construction period is 912 days from the appointed date.
29-03-2022
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ASHOKA BUILDCON LTD. - 533271 - Disclosure Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Reg.30 of the SEBI (LODR) Regu., 2015, please be informed that pursuant to the recommendation of NRC, the Board of Directors of the Company at its meeting held on Monday, March 21, 2022 at Ashoka House, Ashoka Marg, Nashik - 422 011, have interalia considered and approved the following viz.: 1. Re-appointment of Mr. Ashok M. Katariya (DIN:00112240) as a Whole-time Director and designated him as a Chairman of the Company for the tenure of Two (2) years i.e. from April 01, 2022 to March 31, 2024 and also approved the remuneration payable to him; 2. Change in designation of Mr. Ashish A. Kataria (DIN:00580763) as a Whole-time Director of the Company for the tenure of five (5) years i.e. from April 01, 2022 to March 31, 2027 and also approved the remuneration payable to him. Further, the aforementioned re-appointment and change in designation shall be subject to the approval of the shareholders at the ensuing General Meeting of the Co. Kindly take the same on record.
21-03-2022
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ASHOKA BUILDCON LTD. - 533271 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that in line with the SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, the Company vide its letters dated March 19, 2022, has communicated to the shareholders who are holding the shares of the Company in physical form to furnish their PAN, KYC and Nomination details to the Registrar & Share Transfer Agent of the Company viz. Link Intime India Private Limited. Further, the shareholders are also being informed regarding the linking of their PAN with Aadhaar on or before the prescribed date. The forms as prescribed in above circular are available on the website of the RTA at https://www.linkintime.co.in?Investor Services?KYC Compliance. This is for your information and further dissemination.
21-03-2022
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of Provisional Certificate (COD) For NHAI Project

 Ashoka Buildcon Limited informs the declaration of October 25, 2021 as the Commercial Operation Date (CoD) for its Hybrid Annuity Mode (HAM) Project of National Highways Authority of India ('NHAI') vide letter issued by Independent Engineer on March 09, 2022 for the Project viz. Six Laning of Belgaum - Khanapur Section of NH-4A from km. 00.000 to km. 30.800 in the State of Karnataka under NHDP Phase-IV on Hybrid Annuity Mode ('Project'). The Project is executed by Ashoka Belgaum Khanapur Road Pvt Ltd, (SPV) a Wholly Owned Subsidiary of Ashoka Concessions Ltd, a Subsidiary of the Company. Further to inform that consequent to the declaration of CoD, the SPV is eligible for receipt of Annuity payments from NHAI for the operation period of 15 years at the interval of every 6 months from the date of achievement of CoD. The Company also announces that the said SPV has received a Provisional Certificate for completion of 16.345 KMs out of total Project highway Length of 30.800 KMs.
10-03-2022
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ASHOKA BUILDCON LTD. - 533271 - Receipt Of LOA From N F RLY CONSTRUCTION

 In continuation to the announcement dated February 11, 2022, this is to update that Ashoka Buildcon Limited ('the Company') has received Letter of Acceptance for the Project viz. 'Electrification of Railway Lines of the sections Rangiya (Excl.)- Murkongselek including branch lines of Rangapara North (Excl.)-Dekargaon, Balipara(Excl.)- Bhalukpong, Harmuty (Excl.)-Naharlagun, Sripani - Dhamalgaon(Excl) , Furkating Jn.(Excl.) to Mariani Jn.(Excl.) and Tinsukia to Dangri Section including branch line of Makum Jn to Tirap, Northeast Frontier Railway RKM / TKM - 733.35 /947.59 on EPC mode'; Tender No: EL-CON-NFR-EPC-14-RE-RT2.' in the State of Assam ('Project'). The accepted offer of the Project is Rs.692.50 Crore. The Contract period is 900 days. This announcement is made pursuant to the Regulation 30 of SEBI (LODR) 2015. This is for your kind information.
24-02-2022
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