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Ashoka Buildcon Ltd - 533271 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation to the letter dated September 23, 2021, Ashoka Buildcon Limited ('the Company') is pleased to inform that it has further acquired balance 40% stake in equity share capital of Ashoka Bettadahalli Shivamogga Road Private Limited ('ABSRPL') viz., 20000 equity shares of Rs.10/- each for an aggregate consideration of Rs.2,00,000/- (Rupees Two Lakh only). Further to inform that ABSRPL is now a wholly owned subsidiary of the Company post he abovementioned acquisition. Please note that ABSRPLL executes the Project awarded by NHAI viz. Four Lanning of Tumkur - Shivamogga Section from Ch.170+415 km. to Ch.226+750 km., Bettadahalli - Shivamogga Section of NH-206 on Hybrid Annuity mode under Bharatmala Pariyojana in the State of Karnataka (Package IV) awarded by National Highways Authority of India ('NHAI'). The details required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure I enclosed herewith. This is for your kind information.
29-09-2021
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Ashoka Buildcon Ltd - 533271 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be attending the Investors Video Conference organised by Nirmal Bang, the details of which are as under: Date Particulars Place 28th September, 2021 Nirmal Bang Conference Virtual Conference The Result Presentation - August, 2021 is already in public domain and is available / uploaded on the Company''s website and Stock Exchanges. The said presentation would be used in the conference. Note: Changes may happen due to exigencies on the part of organisers / investors / company. Kindly take the same on record.
27-09-2021
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Ashoka Buildcon Ltd - 533271 - Announcement under Regulation 30 (LODR)-Acquisition

 Ashoka Buildcon Limited ('the Company') is pleased to inform that it has acquired 60% stake in equity share capital of Ashoka Bettadahalli Shivamogga Road Private Limited ('ABSRPL') viz., 30000 equity shares of Rs.10/- each for an aggregate consideration of Rs.3,00,000/- (Rupees Three Lakh only). Further to inform that ABSRPL was a step down subsidiary of the Company prior to the abovementioned acquisition. Please note that ABSRPLL executes the Project awarded by NHAI viz. Four Lanning of Tumkur - Shivamogga Section from Ch.170+415 km. to Ch.226+750 km., Bettadahalli - Shivamogga Section of NH-206 on Hybrid Annuity mode under Bharatmala Pariyojana in the State of Karnataka (Package IV) awarded by National Highways Authority of India ('NHAI'). The details required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure I enclosed herewith. This is for your kind information.
23-09-2021
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ASHOKA BUILDCON LTD. - 533271 - Announcement under Regulation 30 (LODR)-Acquisition

 Ashoka Buildcon Limited ('the Company') is pleased to inform that the Company's Subsidiary i.e. Ashoka Concessions Limited ('ACL') has entered into a share purchase agreement with Highway Concessions One Private Limited ('HC1') for purchasing 49% stake (i.e. 14,560,442 equity shares of Rs.10/- each) held by HC1 in Ashoka Highways (Durg) Limited ('AHDL / SPV') along with Zero Interest Shareholders Loan for an aggregate consideration of Rs.5,00,00,000/- (Rupees Five Crore only). Further to inform that ACL already holds 15,154,732 equity shares of Rs.10/- each, i.e. 51% of the issued, subscribed and paid-up capital of AHDL. Please note that the Company holds 09 shares in AHDL and proposes to buy 1 equity share held by IDFC in AHDL. Post completion of this transaction, the Company along with ACL would hold 100% stake in AHDL.
22-09-2021
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Ashoka Buildcon Ltd - 533271 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ashoka Buildcon Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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Ashoka Buildcon Ltd - 533271 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Scrutinizer's Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 28th Annual General Meeting held on September 15, 2021 at 02.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the meeting was concluded at 03.25 p.m. This is for your kind information and necessary records.
17-09-2021
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Ashoka Buildcon Ltd - 533271 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 28th Annual General Meeting ('AGM') of Ashoka Buildcon Limited ('the Company') was held on Wednesday, September 15, 2021 at 02.30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The deemed venue of the AGM was the Registered Office of the Company situated at S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik - 422 011. Please find enclosed herewith a summary of proceedings of the 28th AGM. You are requested to take the same on record.
15-09-2021
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Ashoka Buildcon Ltd - 533271 - Presentation For 28Th AGM Held On 15.09.2021

 Please find enclosed herewith Presentation for Stakeholders of Ashoka Buildcon Limited for 28th Annual General Meeting held on 15th September, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). This is for your kind information.
15-09-2021
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Ashoka Buildcon Ltd - 533271 - Receipt Of LOA For National Highways & Infrastructure Development Corporation Limited (NHIDCL)

 In continuation to the announcement made on September 09, 2021, Ashoka Buildcon Limited ('the Company') updates that the Company has received Letter of Acceptance from National Highways & Infrastructure Development Corporation Limited ('NHIDCL') in respect of the Project viz. 'Request for Proposal for Widening/Improvement to 4 (Four) Lane with Paved Shoulder from KM 113+300 to Km 146+250 (Design Chainage 113+830 to 145+712) of Kwaram Taro Village - Dillai Section (Package-6) of NH 29 in the state of Assam on EPC mode'. (Project) The accepted Price of the Project is Rs.282.11 Crore excluding applicable GST. This announcement is made pursuant to the Regulation 30 of SEBI (LODR) 2015. This is for your kind information.
13-09-2021
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ASHOKA BUILDCON LTD. - 533271 - Lowest Bidder (L-1) For National Highways & Infrastructure Development Corporation Limited

 Ashoka Buildcon Limited ('the Company') had submitted Bid to National Highways & Infrastructure Development Corporation Limited ('NHIDCL') in respect of the Project viz. 'Request for Proposal for Widening/Improvement to 4 (Four) Lane with Paved Shoulder from KM 113+300 to Km 146+250 (Design Chainage 113+830 to 145+712) of Kwaram Taro Village - Dillai Section (Package-6) of NH 29 in the state of Assam on EPC mode'. (Project) The Company has emerged as the Lowest Bidder (L-1) and the quoted Bid Price of the Project is Rs.282.11 Crore. This announcement is made pursuant to the Regulation 30 of SEBI (LODR) 2015. This is for your kind information.
09-09-2021
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