Ashoka Metcast Ltd - 540923 - Reg. 34 (1) Annual Report
Annual Report of the Company for the year 2018-19 alongwith notice of Annual General Meeting to be held on Saturday, 28th September, 2019 at 3:00 PM at the registered office of the Company. Ashoka Metcast Ltd - 540923 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ashoka Metcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. Sunil Poddar & Co. (FRN: 110603W), Chartered Accountants as Statutory Auditor of the Company. Ashoka Metcast Ltd - 540923 - Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today i.e. on August 31, 2019 from 3:00 p.m. to 4:30 p.m. at the Registered Office of the Company has considered and approved the matters as stated in the attached Outcome of Board meeting. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation of Statutory Auditors w.e.f. 29/08/2019 Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Considering Matters As Per The Attached Intimation
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve the matters as per the attached intimation Ashoka Metcast Ltd - 540923 - Production Update
Update on commercial production by Company''s Wholly owned subsidiary. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 Mrs. Komal Chetan Parikh, CFO of the Company has resigned from the post of Chief Financial Officer of the Company with effect from July 31, 2019 due to personal reasons. 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 period ended June 30, 2019 Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director