Ashoka Metcast Ltd - 540923 - Compliance Under Regulation 40 (9) For The Half Year Ended On 31/03/2021
Compliance under Regulation 40 (9) for the Half year ended on 31/03/202128-04-2021
28-04-2021
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, 2018.27-04-2021
Ashoka Metcast Ltd - 540923 - Compliance Certificate For The Period Ended 31.03.2021
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.27-04-2021
Ashoka Metcast Ltd - 540923 - Shareholding for the Period Ended March 31, 2021
Ashoka Metcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended March 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 Director20-04-2021
Ashoka Metcast Ltd - 540923 - Closure of Trading Window
The trading window shall remain close from Thursday, April 1, 2021 till 48 hours after the declaration of financial results for the half year and year ended March 31, 2021.31-03-2021
Ashoka Metcast Ltd - 540923 - Outcome Of Separate Meeting Of The Independent Directors Of The Company.
The Independent Directors of the company at their Separate Meeting held today i.e. on Wednesday, March 17, 2021 from 12:30 p.m. to 1:00 p.m. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. Assessed 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.17-03-2021
Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Separate Meeting Of The Independent Directors
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,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.12-03-2021
Ashoka Metcast Ltd - 540923 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Divyarajsinh M. Zala (Membership No. A43094) as Company Secretary and Compliance Officer of the Company30-01-2021