Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390), 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. Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Held On 15-02-2022 For Appointment Of Additional (Independent) Directors, Increase In Authorized Capital, Convening Of EOGM And Such Other Matters.
Board of Directors of the Company at its meeting held today i.e. 15th February, 2022 has taken inter-alia the following decisions: -As attached Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Appt. Of Mrs. Daxaben M. Shah (DIN: 08054390), As Additional (Independent) Director,Increase In Authorized Capital, Convening Of EOGM & Such Other Matters.
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,inter alia, to consider and approve 1)Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390), as the Additional Director (Independent Director Category) of the Company. 2)Increase in Authorized Share Capital of the Company. 3)Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice for the items mentioned herein above. 4)Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EOGM to be held. 5)Any other matter with the permission of the chair. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Disclosure of Acquisition of Shares under Regulation 30(6) as specified in sub-Para 1(ii) (a) of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015: The Company has been allotted 400000 Equity Shares of Rhetan TMT Limited (Formerly known as Rhetan Rolling Mills Private Limited) on 22nd January, 2022, upon conversion of loan into equity shares. Details Attached Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2021. Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Mr Divyarajsinh M Zala Designation :- Company Secretary and Compliance Officer Ashoka Metcast Ltd - 540923 - Revised Financial Results For The Half Year Ended On September 30, 2021.
There is some clerical mistake in bifurcation of the trade payables as per Accounting Standards in the Unaudited Standalone and Consolidated financial results for the half year ended on 30th September, 2021 filed with the Exchange on 13th November, 2021. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Shalin Shah (DIN: 00297447) has tendered his resignation from the post of Managing Director of the Company w.e.f. 3rd January, 2022 due to pre-occupancy elsewhere.Further he will continue as Non-Executive & Non-Independent Director of the Company. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Payal Pandya (DIN: 07658223) has tendered her resignation from the post of Independent Director of the Company w.e.f. 3rd January, 2022 due to personal reasons. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Subha Dash has tendered his resignation from the post of Chief Financial Officer of the Company w.e.f. 3rd January, 2022 due to personal reasons.