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Ashoka Metcast Ltd - 540923 - Closure of Trading Window

Closure of Trading Window_30.06.2024
27-06-2024
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 15/06/2024

1. Appointed Mrs. Manjusha Rahul Salunke (DIN: 10666478), as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting. 2. Appointed Mrs. Payal Punit Pandya (Membership Number: A34657) as Company Secretary and Compliance Officer of the company w.e.f. 15th June, 2024.
18-06-2024
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Ashoka Metcast Ltd - 540923 - Appointment of Company Secretary and Compliance Officer

Appointment of Mrs. Payal Pandya as Company Secretary & Compliance Officer
15-06-2024
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mrs. Manjusha Salunke (DIN: 10666478) as Additional (Independent) Director w.e.f. 15/06/2024
15-06-2024
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Resignation of Mrs. Anchal Singhal (Anchal Bansal) as the Company Secretary & Compliance Officer w.e.f. 14/06/2024
14-06-2024
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Ashoka Metcast Ltd - 540923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarem Insights Pvt Ltd
14-06-2024
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting Will Be Held On Saturday 15Th June,2024 At The Registered Office Of The Company.

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. The appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting. 2. Appointment of the Company Secretary and Compliance Officer of the Company.
12-06-2024
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Ashoka Metcast Ltd - 540923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarem Insights Pvt Ltd
12-06-2024
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Ashoka Metcast Ltd - 540923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akhil Retail Pvt Ltd & PACs
03-06-2024
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement_Financial Results_31.03.2024
30-05-2024
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