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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Tuesday, August 24, 2021.

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2021 ,inter alia, to consider and approve 1. To consider the allotment of Convertible Warrants on preferential basis to promoters/non promoters. 2. To consider and approve the Director''s Report of the Company. 3. To fix the date of the Annual General Meeting of the Company and matters related thereto. 4. Any other matters with the permission of the Chair.
18-08-2021
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Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the period ended on 30/06/2021.
30-07-2021
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Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SHALIN A SHAHDesignation :- Managing Director / Whole Time Director
20-07-2021
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Ashoka Metcast Ltd - 540923 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31/03/2021.

 Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31/03/2021.
08-07-2021
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Advertisement of Audited Financial Results for the half year and year ended on 31/03/2021
02-07-2021
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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Cessation

 Ms. CHITRA JANARDAN THAKER (DIN: 07911689): Independent Director of the Company has resigned from the directorship of the Company with effect from July 2, 2021
02-07-2021
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Ashoka Metcast Ltd - 540923 - Approval Of Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2021

 The Board of Directors of the Company in its meeting held today i.e. on Wednesday, June 30, 2021 from 3:00 P.M. to 4:00 P.M. at the Registered Office of the Company, considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2021 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2021
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Ashoka Metcast Ltd - 540923 - Financial Results For The Half Year And Year Ended March 31, 2021

 The Board of Directors of the Company in its meeting held today i.e. on Wednesday, June 30, 2021 from 3:00 P.M. to 4:00 P.M. at the Registered Office of the Company, Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2021 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2021
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2021

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and Year ended March 31, 2021
22-06-2021
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Ashoka Metcast Ltd - 540923 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.00 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: SUBHA RANJAN DASH Designation: CHIEF FINANCIAL OFFICER EmailId: info@ashokametcast.in Date: 28/04/2021 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.
28-04-2021
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