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Ashoka Metcast Ltd - 540923 - The Board Of Directors In Its Meeting Held Today Considered And Approved Continuing The Directorship Of Mr. Ashok C. Shah As A Non-Executive Director And Approved Convening The Extra-Ordinary General Meeting (EOGM) On 27Th February, 2020.

 The Board of Directors of the Company in its meeting held today considered and approved continuing the directorship of Mr. Ashok C. Shah as a non-executive director and approved convening the Extra-Ordinary General Meeting (EOGM) on 27th February, 2020.
27-01-2020
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Continuing The Directorship Of Mr. Ashok C. Shah As A Non-Executive Director Of The Company And To Conduct Extra-Ordinary General Meeting Of The Company To Consider Passing Special Resolution In This Regards.

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve continuing the directorship of Mr. Ashok C. Shah as a non-executive director of the Company who has attained the age of seventy five years and to conduct Extra-Ordinary General Meeting of the Company to consider passing special resolution in this regards.
22-01-2020
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Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
21-01-2020
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Ashoka Metcast Ltd - 540923 - Closure of Trading Window

 We hereby would like to inform that the trading window shall remain close from Wednesday, January 1, 2020 till 48 hours after the declaration of financial results for the quarter ended December 31, 2019.The designated persons and their immediate relatives will not trade in securities when trading window is closed.
31-12-2019
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Ashoka Metcast Ltd - 540923 - Half Yearly Financial Results

 Board of Directors of the Company in its meeting held today i.e. on Thursday, November 14, 2019 from 5:00 p.m. to 6:30 p.m. at the Registered Office of the Company, inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2019 along with Limited review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-11-2019
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Ashoka Metcast Ltd - 540923 - Financial Results For The Half Year Ended September 30, 2019

 Board of Directors of the Company in its meeting held today i.e. on Thursday, November 14, 2019 from 5:00 p.m. to 6:30 p.m. at the Registered Office of the Company, inter alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2019 along with Limited review report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-11-2019
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2019 And Any Other Agenda With The Permission Of Chair.

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Half year ended September 30, 2019 and any other agenda with the permission of Chair.
05-11-2019
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Ashoka Metcast Ltd - 540923 - Compliance Under Regulation 40 (9) For The Half Year Ended On 30/09/2019.

 Compliance under Regulation 40 (9) for the Half year ended on 30/09/2019.
24-10-2019
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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 Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period ended on 30/09/2019.
24-10-2019
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Ashoka Metcast Ltd - 540923 - Compliance Certificate For The Period Ended 30 September, 2019

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
24-10-2019
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