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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 As per Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby disclose that Ms. Bhumika Thakkar, Company Secretary of the Company has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from July 31, 2020 due to better professional opportunity elsewhere. She had been Company Secretary of the Company from November 11, 2017 till July 31, 2020.
31-07-2020
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Ashoka Metcast Ltd - 540923 - Financial Results For The Half Year And Year Ended 31.03.2020

 the Board of Directors of the Company in its meeting held today i.e. on Thursday, July 30, 2020 from 6:00 P.M. to 6:15 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2020 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took note of the resignation of Company Secretary Ms. Bhumika Thakkar w.e.f. 31st July, 2020.
30-07-2020
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Ashoka Metcast Ltd - 540923 - Financial Results For The Half Year And Year Ended 31St March, 2020

 the Board of Directors of the Company in its meeting held today i.e. on Thursday, July 30, 2020 from 6:00 P.M. to 6:15 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2020 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took note of the resignation of Company Secretary Ms. Bhumika Thakkar w.e.f. 31st July, 2020.
30-07-2020
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Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from RTA of the Company, for the period ended on 30/06/2020 is hereby submitted.
27-07-2020
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2020.

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Standalone And Consolidated Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2020.
24-07-2020
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2020.

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and Year ended March 31, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-07-2020
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Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
20-07-2020
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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) 0.17 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: BHUMIKA MEHUL THAKKAR Designation: COMPANY SECRETARY EmailId: compliance@ashokametcast.in Name of the Chief Financial Officer: Subha Ranjan Dash Designation: Chief Financial Officer EmailId: info@ashokametcast.in Date: 30/06/2020 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.
30-06-2020
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Ashoka Metcast Ltd - 540923 - Announcement Under Reg. 30 (LODR) Impact Of COVID 19

 Disclosure on Impact of COVID 19 on the Company as per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
19-06-2020
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Ashoka Metcast Ltd - 540923 - Announcement Under Reg. 30 - Appointment Of Chief Financial Officer

 Disclosure of Material Event for Appointment of Mr. Subha Ranjan Dash as Chief Financial Officer of the Company.
09-06-2020
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