Board Meeting On May 30, 2018.
Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018 at 3:30 P.M. at the Registered Office of the Company to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31, 2018. Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Ms. Pooja Shah from the post of Chief Financial Officer of the Company. Compliance Of Regulation 40 (10) Read With (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company is hereby submitting compliance certificate for the half year ended March 2018 pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Compliances-Compliance Certificate For The Period Ended 31-03-2018
Compliance certificate under Reg. 7(3) for the period ended 31-03-2018 Shareholding for the Period Ended March 31, 2018
Ashoka Metcast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Shalin A. ShahDesignation :- Director Board Meeting-Outcome of Board Meeting
Outcome of Separate Meeting of the Independent Directors of the Company held on March 29, 2018 at the Registered Office of the Company.