Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of the resolutions passed at the Annual General Meeting of the company held on September 28, 2017 at the registered office of the company.29-09-2018
29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with 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, please find enclosed herewith Proceedings of Annual General Meeting of the Company held on 28th September, 2018 from 1:00 p.m. to 1:20 p.m. at the registered office of the Company.28-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Annual General Meeting to be held on 28th September, 2018 for the Financial Year 2017-18, including Book Closure and e-voting published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.25-09-2018
Shareholder Meeting - AGM On September 28, 2018.
The Annual General Meeting of the Shareholders of the Company for the year 2017-18 will be held on Friday, 28th September, 2018 at 1:00 p.m. at the registered office of the Company to transact the business as mentioned in the notice of the meeting, attached herewith.07-09-2018
Fixes Book Closure for AGM
Ashoka Metcast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018.30-08-2018
Outcome of Board Meeting
Board of Directors of the Company in its meeting held today on August 29, 2018 at the Registered Office of the Company has considered and approved the business as mentioned in the outcome attached herewith.29-08-2018
Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, August 29, 2018 At 3:00 P.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 29/08/2018 ,inter alia, to consider and approve the Draft Notice of Annual General Meeting (AGM) along with Directors' Report and the Secretarial Audit Report for the financial year ended on 31st March, 2018 and other such items as mentioned in the notice attached herewith.24-08-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 1010 Name of the Signatory :- Shalin A. ShahDesignation :- Director19-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Audited Financial Results for the quarter and Year ended on 31/03/2018.04-06-2018
Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2018
We hereby inform that the Board of Directors of the Company in its meeting held today i.e. on May 30, 2018 has considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2018 along with Audit report thereon.30-05-2018