Ashoka Metcast Ltd - 540923 - Closure of Trading Window
Trading window shall remain close from Friday, October 1,2021 till 48 hours after the declaration of financial results for the quarter ended September 30, 2021.30-09-2021
30-09-2021
Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Material event disclosure for appointment of Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) as an Additional, Independent Director of the Company30-09-2021
Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for The Board Of Directors Of The Company In Its Meeting Held Today I.E. On Thursday, September 30, 2021 From 5:55 P.M. To 6:30 P.M. Appointed Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) As Independent, Additional Director Of The Company.
The Board of Directors of the Company in its meeting held today i.e. on Thursday, September 30, 2021 from 5:55 P.M. to 6:30 P.M. Appointed Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) as Independent, Additional Director of the Company.30-09-2021
Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Appointment Of Mr. Chandrakant Chauhan As An Additional, Independent Director Of The Company.
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2021 ,inter alia, to consider and approve appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company.29-09-2021
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 30th September, 2021 for the Financial Year 2020-21, 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.14-09-2021
Ashoka Metcast Ltd - 540923 - Notice Of Annual General Meeting To Be Held On Thursday, 30Th September, 2021 At 3:30 P.M.
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 Thursday, 30th September, 2021 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.07-09-2021
Ashoka Metcast Ltd - 540923 - Reg. 34 (1) Annual Report
Annual Report of the Company for the year 2020-21, along with notice of Annual General Meeting to be held on Thursday, 30th September, 2021 at 3:30 p.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM).07-09-2021
Ashoka Metcast Ltd - 540923 - Fixes Book Closure for AGM
Ashoka Metcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021.26-08-2021
Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Issue of Securities
Board of Directors of the Company in its meeting held on August 24, 2021 considered and approved the issue of 1,42,86,000 Convertible Warrants to be converted into equal number of equity shares within a period of 18 months from the date of allotment on preferential basis to promoters and non-promoters25-08-2021
Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 24, 2021.
The Board of Directors of the Company in its meeting held today i.e. Tuesday, August 24, 2021 from 5:30 p.m. to 7:00 p.m. at the Registered Office of the Company has considered and approved the matters as attached herewith.24-08-2021