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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 disclose that Mr. Ashok C. Shah, Director has been re-designated and appointed as Managing Director of the Company, who has attained age above 70 years, for a period of 5 years from 2nd July, 2022 to 1st July, 2027, subject to approval of members at the ensuing Annual General Meeting. Please take the same on your records.
02-07-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 02.07.2022 To Consider Matter Of Appointments, AGM Related Matters, Inc In Authorized Capital & Such Other Matters

 As Attached
02-07-2022
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Ashoka Metcast Ltd - 540923 - Revised Audited Financial Results As On Half Year And Year Ended March 31, 2021.

 With reference to the above mentioned subject, we wish to inform you that in the Audited Standalone and Consolidated Financial Results for the half year and year ended March 31, 2021, there is some typographical error in bifurcation of Trade Payable. In this regard, we hereby re-submit the Revised Financial Results for the half year and year ended March 31, 2021 after rectifying the said typographical error for your perusal. Kindly consider the same on your records.
01-07-2022
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Ashoka Metcast Ltd - 540923 - Revised Unaudited Financial Results As On Half Year Ended September 30, 2020

 With reference to the above mentioned subject, we wish to inform you that in the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2020, there is some typographical error in bifurcation of Trade Payable. In this regard, we hereby re-submit the Revised Financial Results for the half year ended September 30, 2020 after rectifying the said typographical error for your perusal. Kindly consider the same on your records.
01-07-2022
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Ashoka Metcast Ltd - 540923 - Revised Financial Results For The Half Year And Year Ended March 31, 2018

 With reference to the above mentioned subject, we wish to inform you that in the Audited Standalone Financial Results for the half year and year ended March 31, 2018, there are some typographical errors in EPS figure & Profit Before Tax. In this regard, we hereby re-submit the Revised Financial Results for the half year and year ended March 31, 2018 after rectifying the said typographical error for your perusal. Kindly consider the same on your records.
01-07-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering & Approving Change In Designation Of Director, Convening Annual General Meeting, Increase In Authorized Capital Etc And Such Other Matters

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2022 ,inter alia, to consider and approve As attached herewith
29-06-2022
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Mr. Divyarajsinh Mahavirsinh Zala as the Company Secretary & Compliance Officer of the Company with effect from 4th June, 2022
04-06-2022
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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 disclose that M/s. GMCA & Co. (Firm Reg. No. 109850W), Chartered Accountants, Ahmedabad are appointed as Statutory Auditors of the Company.
17-05-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Appointment Of Statutory Auditors Of The Company

 We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 17th May, 2022 at the Registered Office of the Company, appointed M/s. GMCA & Co. (Firm Reg. No. 109850W), Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company w.e.f. 17th May, 2022 till the conclusion of next Annual General Meeting to be held in the year 2022.
17-05-2022
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Appointment Of Statutory Auditors Of The Company And Any Other Matter

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve 1. Appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (FRN: 109850W) as the Statutory Auditors of the Company. 2. Any other matter with the permission of the chair.
12-05-2022
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