Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Appointment Of Chief Financial Officer
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve the appointment of Chief Financial Officer for the Company. Ashoka Metcast Ltd - 540923 - Shareholding for the Period Ended March 31, 2019
Ashoka Metcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Ashoka Metcast Ltd - 540923 - Statement Of Investor Complaints For The Quarter Ended March 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 Ashoka Metcast Ltd - 540923 - Closure of Trading Window
The trading window shall remain close from today i.e. 1.4.2019 till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. Ashoka Metcast Ltd - 540923 - Outcome of Board Meeting
The Board of Directors of the Company in its meeting held today i.e. on Friday, March 29, 2019 from 3:00 p.m. to 3:30 p.m. at the Registered Office of the Company, have considered and approved the businesses as per Outcome of Board Meeting attached herewith Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Adopting Policies And Code Of Conduct As Per Securities And Exchange Board Of India (Prohibition Of Insider Trading) (Amendment) Regulations, 2018
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve policies and code of conduct as per Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 Ashoka Metcast Ltd - 540923 - Outcome of Board Meeting
Outcome of Separate Meeting of the Independent Directors of the Company held today i.e. on Monday, March 25, 2019 at the Registered Office of the Company Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Separate Meeting Of The Independent Directors Of The Company Will Be Held On Monday, March 25, 2019 At 11:30 A.M. At The Registered Office Of The Company
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Separate meeting of the Independent Directors of the Company to: 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. Ashoka Metcast Ltd - 540923 - Announcement Under Regulation 30, Update On Commercial Production By The Company''s Subsidiary
Announcement under Regulation 30, update on commercial production by the Company''s subsidiary