Ashoka Metcast Ltd - 540923 - Closure of Trading Window
In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain close from Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2023. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Outcome Of Independent Director''s Meeting Held On 24/03/2023
This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, 24th March, 2023 from 10:30 A.M. to 10:50 A.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors, 2. The performance of the chairperson of the Company, 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Independent Director''s Meeting To Be Held On 24/03/2023
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday, 24th March, 2023 at the Registered Office of the Company, inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Ashoka Metcast Ltd - 540923 - Scrutinizer''''s Report
Pursuant to t he Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) and based on the report of the Scrutinizer Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, we wish to inform you that the members of the Company have accorded their approval with requisite majority through Postal Ballot/ remote e-voting for the Resolution mentioned in the said Notice of Postal Ballot. In this regard, please find enclosed herewith the following: 1. The report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Kindly take the same on your record. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Postal Ballot Notice and E-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated Ashoka Metcast Ltd - 540923 - - Notice Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Postal Ballot dated 11th January, 2023. The Notice is being sent to all the members whose name appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose mail IDs are registered with the Company/ Depositories as on Friday, 13th January, 2023. Ashoka Metcast Ltd - 540923 - Board Of Directors Of The Company Has Considered And Approved Migration Of The Company From SME Platform Of BSE Limited (BSE) To Main Board Of BSE Limited And National Stock Exchange Of India Limited (NSE).
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 11th January, 2023 from 3:30 P.M. to 4:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the following: 1. Migration of the Company from SME platform of BSE Limited (BSE) to Main Board of BSE Limited and National Stock Exchange of India Limited (NSE), subject to approval of the members, exchanges and such other statutory approvals, as may be required. And Other Matters as attached herewith. Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for - Considered And Approved Migration Of The Company From SME Platform Of BSE Limited (BSE) To Main Board Of BSE Limited And National Stock Exchange Of India Limited (NSE).
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 11th January, 2023 from 3:30 P.M. to 4:30 P.M. at the Registered Office of the Company inter alia, has considered and approved the following: -Migration of the Company from SME platform of BSE Limited (BSE) to Main Board of BSE Limited and National Stock Exchange of India Limited (NSE), subject to approval of the members, exchanges and such other statutory approvals, as may be required and Other Matters as Attached Herewith. Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st December, 2022. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering And Approving The Migration Process From SME To Main Board Of The Stock Exchange(S).
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve 1. the migration process from SME to Main Board of the Stock Exchange(s) in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with other applicable rules & regulations, if any. 2. postal ballot notice for migration to main board and other incidental matters thereto. 3. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other matter with the permission of the Chair.