Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of M/s. Sunil Poddar & Co.,Chartered Accountants, Ahmedabad (FRN: 110603W) as the Statutory Auditors of the Company w.e.f. 12th May, 2022. Ashoka Metcast Ltd - 540923 - Compliances-Statement Of Deviation & Variation For The Half Year Ended 31-03-2022.
Compliances-Statement of Deviation & Variation for the half year ended 31-03-2022 Ashoka Metcast Ltd - 540923 - Results-Financial Results For March 31, 2022
Results-Financial Results for March 31, 2022 (Standalone & Consolidated) Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 10-05-2022
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 10th May, 2022 from 5:00 P.M. to 8:40 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2022 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Audited Financial Results For The Half Year And Year Ended 31St March, 2022
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the half year and year ended 31st March, 2022. 2. Any other agenda with the permission of Chair. Ashoka Metcast Ltd - 540923 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAshoka Metcast Ltd 2CINU70101GJ2009PLC057642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.62 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divyarajsinh Zala Designation: Company Secretary and Compliance Officer EmailId: compliance@ashokametcast.in Name of the Chief Financial Officer: None Designation: NA EmailId: info@ashokametcast.in Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ashoka Metcast Ltd - 540923 - Compliance-PCS Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Period From 01/04/2021 To 31/03/2022
PCS Certificate under Reg 40(9) of SEBI (LODR) Regulations, 2015 for the period from 01/04/2021 to 31/03/2022 Ashoka Metcast Ltd - 540923 - Compliances-Compliance Certificate For The Period Ended March, 2022
Compliance Certificate under Reg 7(3) of the SEBI (LODR), Regulations, 2015 for the period ended March, 2022. Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divyarajsinh M ZalaDesignation :- Company Secretary and Compliance Officer Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022