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Ashoka Metcast Ltd - 540923 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that Ms. Anchal Nareshkumar Bansal (ACS: 45324) is appointed as the Company Secretary & Compliance Officer of the Company w.e.f. 1st December, 2022 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-12-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 01/12/2022

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 1st December, 2022 from 11:30 A.M. to 11:50 A.M. at the Registered Office of the Company inter alia, has appointed Ms. Anchal Nareshkumar Bansal (ACS: 45324) as the Company Secretary & Compliance Officer of the Company w.e.f. Thursday, 1st December, 2022.
01-12-2022
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Ashoka Metcast Ltd - 540923 - Non Applicability Of Reg. 23(9) Related Party Transactions Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30/09/2022

 The Company is not required to submit the Disclosures of the Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, as per exemption given in Regulation 15(2)(b) of Chapter IV of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2022, as the Company's equity shares are listed on the SME exchange.
21-11-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer Of The Company

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 1st December, 2022 at the registered office of the Company to consider the agenda as mentioned below: 1. Appointment of the Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the chair.
21-11-2022
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Ashoka Metcast Ltd - 540923 - Revised Results-Financial Results For Sep 30, 2022

 With reference to the subject mentioned above, there are some typographical errors in the Unaudited Consolidated Cash Flow Statement for the Half Year ended 30th September, 2022 forming a part of Unaudited Consolidated Financial Results for the half year ended 30th September, 2022 filed with the Exchange on 14th November, 2022. So, we hereby submit the revised Unaudited Consolidated Cash Flow Statement for the half year ended on 30th September, 2022 with the necessary corrections as required.
15-11-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 14/11/2022

 With reference to the subject mentioned above, there are some typographical errors in the Unaudited Consolidated Cash Flow Statement for the Half Year ended 30th September, 2022 forming a part of Unaudited Consolidated Financial Results for the half year ended 30th September, 2022 filed with the Exchange on 14th November, 2022. So, we hereby submit the revised Unaudited Consolidated Cash Flow Statement for the half year ended on 30th September, 2022 with the necessary corrections as required.
15-11-2022
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in RTA

 As per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby disclose that Board of Directors in their Board Meeting held on 14th November, 2022 has appointed Purva Sharegistry (India) Private Limited as a Registrar and Share Transfer Agent (RTA) of the Company in place of Bigshare Services Private Limited.
14-11-2022
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Ashoka Metcast Ltd - 540923 - Compliances-Statement Of Deviation/Variation For The Half Year Ended 30Th September, 2022

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that there is no deviation or variation in the utilization of funds raised by the Company on 14th September, 2022 through Conversion of Convertible Warrants into Equity Shares issued on preferential basis. In this regard please find attached herewith the detailed Statement of Deviation or Variation for the half year ended 30/09/2022.
14-11-2022
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Ashoka Metcast Ltd - 540923 - Results-Financial Results For Sep 30, 2022

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November, 2022 from 5:45 PM to 8:30 PM at the Registered Office of the Company, inter alia has considered and approved the following: 1) Unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Cash Flow Statement for the half year ended 30th September, 2022 along with Limited Review Report thereon.
14-11-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 14/11/2022

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th November, 2022 from 5:45 PM to 8:30 PM at the Registered Office of the Company, inter alia has considered and approved the following: 1) Unaudited Standalone and Consolidated Financial Results, Statement of Assets and Liabilities, Cash Flow Statement for the half year ended 30th September, 2022 along with Limited Review Report thereon. 2) Change in Registrar and Share Transfer Agent (RTA) from Bigshare Services Private Limited to Purva Sharegistry India Private Limited.
14-11-2022
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