Ashoka Metcast Ltd - 540923 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual General Meeting held on Friday, 29th September, 2023 from 3:30 p.m. to 3:42 p.m. through Video Conference/ other audio visual means (OAVM). Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement of Annual General Meeting to be held on Friday,29th September, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Ashoka Metcast Ltd - 540923 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 Ashoka Metcast Ltd - 540923 - Shareholder Meeting-Notice Of 14Th AGM To Be Held On 29/09/2023 At 3:30 P.M. Through VC
Notice of 14th AGM of the Company to be held on 29/09/2023 at 3:30 P.M. through VC Ashoka Metcast Ltd - 540923 - Fixes Book Closure For 14Th AGM Of Company (23/09/2023 To 29/09/2023)
Company Fixes Book Closure for the 14th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 (23/09/2023 to 29/09/2023) Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Un-audited Financial Results for the quarter ended 30th June, 2023 Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in its meeting held on August 11, 2023 appointed Mrs. Deepti G. Gavali as an Additional Independent Director. Ashoka Metcast Ltd - 540923 - Financial Results For The Quarter Ended On June 30, 2023.
Please find enclosed herewith the outcome of meeting of Board of Directors of the Company held on August 11, 2023. Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Meeting Held On August 11, 2023.
In continuation to our communication dated 5th August, 2023 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 11th August, 2023 has taken inter-alia the decisions as attached herewith. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On 11/08/2023
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1)To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2)To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder's approval in the general meeting.3)To approve appointment of Secretarial Auditor for the Financial Year 2023-24.4)To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 5)To approve Board's Report along with all Annexures. 6)To Convene 14th AGM of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 7) To appoint Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 14th AGM. 8) Any other item with the permission of the chair.