Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, 23Rd April,2024
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve The appointment of Chief Financial Officer of the Company. Ashoka Metcast Ltd - 540923 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 For The Financial Year Ended On 31St March,2024
Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations ,2015 for the Financial Year ended on 31st March,2024 Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations,2018 for the quarter ended on 31st March,2024 Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Daxaben Shah (DIN: 08054390) as an Independent Director of the Company Ashoka Metcast Ltd - 540923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akhil Retail Pvt Ltd & PACs Ashoka Metcast Ltd - 540923 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarem Insights Pvt Ltd Ashoka Metcast Ltd - 540923 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akhil Retail Pvt Ltd & PACs Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Independent Director''s Meeting Held On 29/02/2024
This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday, 29th February, 2024 from 4:00 P.M. to 4:20 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. The performance of the chairperson of the Company, 3. 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. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Independent Director''s Meeting To Be Held On 29/02/2024
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. 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.