Ashoka Metcast Ltd - 540923 - Cancellation Of Extra Ordinary General Meeting (EGM) To Be Held On 15/03/2024
As attached21-02-2024
Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Adv_Unaudited Financial Results_31.12.202310-02-2024
Ashoka Metcast Ltd - 540923 - Results-Financial Results For Dec 31, 2023
Results-Financial Results for Dec 31, 202309-02-2024
Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 09/02/2024
As attached herewith09-02-2024
Ashoka Metcast Ltd - 540923 - Update on board meeting
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Update on board meeting as attached06-02-2024
Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On 09/02/2024
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) To consider and approve increase in Authorized Share Capital of the Company, subject to approval of Shareholders in the ensuing General Meeting. 3) To consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing General Meeting. 4) To consider convening of Extra-ordinary General Meeting of the members of the Company and approving draft Notice thereof. 5) To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of EGM including remote e-voting in a fair and transparent manner. 6) Any other item with the permission of the chair.02-02-2024
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_31.12.202312-01-2024
Ashoka Metcast Ltd - 540923 - Announcement Under Reg 30 (LODR)-Sale Of Shares Held In Associate Company
Sale of Shares held on Associate Company_As Attached04-01-2024
Ashoka Metcast Ltd - 540923 - Reply To Clarification Sought By The Exchange Regarding The Price Movement
Reply to Clarification Sought by the Exchange regarding Price Movement30-12-2023
Ashoka Metcast Ltd - 540923 - Clarification sought from Ashoka Metcast Ltd
The Exchange has sought clarification from Ashoka Metcast Ltd on December 29, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.29-12-2023