ASHOKA BUILDCON LTD. - 533271 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the copy of Press Release in respect of Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter ended September 30, 2021. Kindly take the matter on your record. ASHOKA BUILDCON LTD. - 533271 - Submission Of Financial Results - Quarter Ended September 30, 2021
We enclose herewith the unaudited standalone and consolidated financial results ('the statements') for the quarter ended September 30, 2021, along with Limited Review Report 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 Limited Review Reports with unmodified opinion on the statements. ASHOKA BUILDCON LTD. - 533271 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015, outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik 11 on Saturday, November 13, 21 & the meeting was commenced at 02.30 p.m. concluded at 5 p.m. is as follows. The Board of Directors have inter alia considered and approved the following viz.: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021, (Limited Review) pursuant to Reg. 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee (the standalone & consolidated audited financial results will be made available on the Company's website www.ashokabuildcon.com); and 2. Appointment of M/s Sharma & Trivedi LLP, Company Secretaries, Mumbai as Secretarial Auditors for FY2021-22, the profile of Secretarial Auditors as per Regulation 30 is given herein below; Please take the same on your records. ASHOKA BUILDCON LTD. - 533271 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith the Invite of Earnings call - Q2 FY2022 of the Company to be held on Monday, November 15, 2021 at 12.00 p.m. IST. Kindly take the matter on your record. Ashoka Buildcon Ltd - 533271 - Board Meeting Intimation for Notice Of Board Meeting - Regulations 29 & 33 Of The SEBI (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 13/11/2021 ,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 Saturday, November 13, 2021, inter alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended September 30, 2021 (Limited Review). Please note that Trading Window for all the Insiders is closed from October 01, 2021 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. ASHOKA BUILDCON LTD. - 533271 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0990 Name of the Signatory :- Manoj A KulkarniDesignation :- Company Secretary and Compliance Officer ASHOKA BUILDCON LTD. - 533271 - Shareholding for the Period Ended September 30, 2021
Ashoka Buildcon Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Ashoka Buildcon Ltd - 533271 - Intimation To Stock Exchanges Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is further to the intimation by Ashoka Buildcon Limited (the 'Company') dated August 13, 2012 in relation to the INR 800 Crores investment by Macquarie SBI Infrastructure Investments Pte Limited and SBI Macquarie Infrastructure Trust (collectively, the 'Investors') in Ashoka Concessions Limited ('ACL'), i.e. a subsidiary of the Company. This is to inform that in furtherance to the Shareholders Agreement dated August 12, 2012 and the Share Subscription Agreement dated August 11, 2012 (the 'SHA') between Company, ACL and the Investors, the Company has entered into an agreement on October 15, 2021 with ACL and Investors ('Agreement'), to elaborate on the terms of understanding in relation to the exit options for the Investors through proceeds from sale of ACL assets ('ACL Asset Sale Process') and / or through restructuring of investment by swapping into identified asset/SPV of ACL. This is for your information and for dissemination to all concerned. ASHOKA BUILDCON LTD. - 533271 - Receipt Of Provisional Certificate (COD) For NHAI Project
ABL ) informs the declaration of October 09, 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 October 11, 2021 for the Project viz. Six Laning of Khairatunda to Barwa Adda Section of NH-2 from km. 360.300 to km. 400.132 in the State of Jharkhand under NHDP Phase-V on Hybrid Annuity Mode ('Project'). The Project is executed by Ashoka Khairatunda Barwa Adda Road Limited, (SPV) a Wholly Owned Subsidiary of Ashoka Concessions Limited, 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 36.40 KMs out of total Project highway Length of 40.33 KMs. ASHOKA BUILDCON LTD. - 533271 - Closure Of Trading Window
September 30, 2021 Sub : Closure of Trading Window Dear Sir/Madam, 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 October 01, 2021 till 48 hours after the declaration of financial results of the Company for the quarter ending September 30, 2021 to the Exchanges. This is for your kind information and necessary records.