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 14/03/2020 ,inter alia, to consider and approve separate meeting of the Independent Directors Ashoka Metcast Ltd - 540923 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashoka Metcast Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ashoka Metcast Ltd - 540923 - Shareholder Meeting - Scrutinizer Report On Voting
Scrutinizer report on the results of voting done at the EOGM dated 27.02.2020 Ashoka Metcast Ltd - 540923 - Proceedings Of EOGM
Proceedings of EOGM as per Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashoka Metcast Ltd - 540923 - Announcement Under Reg. 30-Proceedings Of EOGM
Proceedings of EOGM as per Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ashoka Metcast Ltd - 540923 - The Board Considered And Reviewed The Operations And Business Of The Company
The Board considered and reviewed the operations and business of the Company Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Reviewing The General Business And Operations Of The Company.
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Review the general business and operations of the Company and any other agenda with the permission of Chair. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Extra-Ordinary General Meeting (EOGM) and e-voting. Ashoka Metcast Ltd - 540923 - Extra-Ordinary General Meeting On 27-02-2020
Extra-Ordinary General Meeting of the Company will be held at the registered office of the Company on Thursday, 27th Day of February, 2020 at 4:00 p.m. Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2019