Ashoka Metcast Ltd - 540923 - Shareholder Meeting-Scrutinizer'S Report Of The Extra Ordinary General Meeting Held On 17Th Day Of March, 2022 At 3:30 P.M. IST Through Video Conferencing/Other Audio Visual Means
Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on 17th Day of March, 2022 at 3:30 P.M. IST through video conferencing/other audio visual means is attached herewith Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the Extra-Ordinary General Meeting held today i.e. on Thursday, 17th March, 2022, have approved the following: 1. Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390), as the Independent Director of the Company for a period of 5 (five) years w.e.f. Tuesday, 15th February, 2022 upto 14th February, 2027. 2. Appointment of Ms. Twinkle Kishorbhai Chheda (DIN: 09502345), as the Independent Director of the Company for a period of 5 (five) years w.e.f. Tuesday, 15th February, 2022 upto 14th February, 2027. Kindly take the same on your records. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Shareholders of the Company at the Extra Ordinary General Meeting held on 17th March, 2022 has considered and approved to increase the Authorised Share Capital of Company from Rs. 11,00,00,000/- (Rupees Eleven Crore), divided into 1,10,00,000 (One Crore Ten Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to 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. Kindly take the same on your records. Ashoka Metcast Ltd - 540923 - Shareholder Meeting-Proceedings Of Extra-Ordinary General Meeting Of The Company Held On 17Th March, 2022 At 3:30 P.M. IST Through Video Conference (VC)/ Other Audio Visual Means (OAVM)
In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held today i.e. on 17th March, 2022, from 3:30 P.M. to 3:42 P.M. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company To Be Held On Monday, 21St March, 2022 At The Registered Office Of The Company
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. 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. Please take the same on your records. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EGM) to be held on Thursday, 17th March, 2022 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) 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. Kindly take the same on your record. Ashoka Metcast Ltd - 540923 - Shareholder Meeting-Notice Of Extra-Ordinary General Meeting (EGM) To Be Held On Thursday,17Th March, 2022 At 3:30 P.M. Through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EGM) to be held on Thursday, 17th March, 2022 at 3:30 P.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly take the same on your records. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) has tendered his resignation from the post of Additional (Independent) Director of the Company w.e.f. 16th February, 2022 due to personal reasons. Ashoka Metcast Ltd - 540923 - Shareholder Meeting-EGM On Thursday, March 17, 2022 At 3:30 P.M. Through Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Extra Ordinary General Meeting of the Company is scheduled to be held on Thursday, March 17, 2022 at 3:30 p.m. through through Video Conferencing (VC)/ other Audio-Visual Means (OAVM)-As attached Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms. Twinkle Kishorbhai Chheda (DIN: 09502345), as an Additional Director (Independent Director Category) w.e.f. Tuesday, 15th February, 2022 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting.