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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate

 As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company in their 13th Annual General Meeting held on Friday, 5th August, 2022 have approved the change in designation of Mr. Ashok C. Shah from Director to Managing Director of the Company for a period of 5 (five) years from 2nd July, 2022 to 1st July, 2027 and payment of remuneration to him for a period of 3 (three) years w.e.f. 2nd July, 2022 upto 1st July, 2025.
05-08-2022
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. GMCA & Co. (Firm Reg. No. 109850W), Chartered Accountants, Ahmedabad are appointed as Statutory Auditors of the Company for a term of 5 (five) consecutive years, from the conclusion of the 13th (Thirteenth) Annual General Meeting until the conclusion of the 18th (Eighteenth) Annual General Meeting of the Company to be held in the year 2027..
05-08-2022
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In compliance with regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we state that shareholders of the Company at the 13th Annual General Meeting held on 5th August, 2022 has considered and approved to increase the Authorised Share Capital of Company from Rs. 18,00,00,000/- (Rupees Eighteen Crore), divided into 1,80,00,000 (One Crore Eighty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) divided into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each.
05-08-2022
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Ashoka Metcast Ltd - 540923 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of AGM of the Company held on 05/08/2022
05-08-2022
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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 30th June, 2022.
14-07-2022
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Advertisement of Annual General Meeting to be held on Friday, 5th August, 2022 at 3:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for the Financial Year 2021-22, including Book Closure and e-voting, 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.
14-07-2022
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Ashoka Metcast Ltd - 540923 - Reg. 34 (1) Annual Report.

 Annual Report for the year 2021-22 Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2021-22, along with notice of Annual General Meeting to be held on Friday, 5th August, 2022 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.
13-07-2022
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Ashoka Metcast Ltd - 540923 - Shareholder Meeting-13Th AGM Notice For The AGM Of The Company On Aug 05, 2022 At 3:30 P.M. (IST) Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

 Notice of Annual General Meeting of the Company This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting to be held on Friday, 5th August, 2022 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.
13-07-2022
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Ashoka Metcast Ltd - 540923 - Corporate Action-Fixes Book Closure For 13Th Annual General Meeting Of The Company

 Corporate Action-Fixes Book Closure for 13th Annual General Meeting of the Company (Saturday, 30th July, 2022 to Friday, 5th August, 2022)
02-07-2022
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Ashoka Metcast Ltd - 540923 - Announcement Under Regulation 30 (LODR)-Appointment Of Chief Financial Officer Of The Company

 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 and Section 203 of the Companies Act, 2013, we wish to inform you that Mr. Hiren Tribhovandas Makwana is appointed as the Chief Financial Officer of the Company w.e.f. 2nd July, 2022.
02-07-2022
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