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Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EGM) to be held on Friday, 30th June, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) and e-voting information, 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.
08-06-2023
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Ashoka Metcast Ltd - 540923 - Shareholding Meeting-Notice Of Extra-Ordinary General Meeting (EGM) On Friday, 30Th June, 2023 At 3:30 P.M. Through Through Video Conferencing/ Other Audio-Visual Means

 This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EGM) to be held on Friday, 30th June, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM).
07-06-2023
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 06/06/2023

 In continuation to our communication dated 1st June, 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. 6th June, 2023 has taken inter-alia the following decisions: 1) The Extra-Ordinary General Meeting (EOGM/EGM) of the Company is scheduled to be held on Friday, 30th June, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of EGM. 2) Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of EGM including remote e-voting in a fair and transparent manner.
06-06-2023
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On 06/06/2023

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve 1) Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice, for according shareholders approval for ratifying appointment of Mr. Rushabh Rajnikantbhai Shah (DIN: 09474282), as Independent Director and Mr. Hitesh Donga (DIN: 03393396), as Non-Executive Director of the Company. 2) Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM to be held. 3) Any other matter with the permission of the chair.
01-06-2023
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Ashoka Metcast Ltd - 540923 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2023

 The Company is not required to submit the Disclosures of the Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, as per exemption given in Regulation 15(2)(b) of Chapter IV of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2023, as the Company's equity shares are listed on the SME exchange.
24-05-2023
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Ashoka Metcast Ltd - 540923 - Compliances-Statement Of Deviation Or Variation For The Half Year Ended 31/03/2023

 Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that there is no deviation or variation in the utilization of funds raised by the Company on 14th September, 2022 through Conversion of Convertible Warrants into Equity Shares issued on preferential basis. In this regard please find attached herewith the detailed Statement of Deviation or Variation for the half year ended 31/03/2023.
24-05-2023
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Ashoka Metcast Ltd - 540923 - Results-Financial Results For March 31, 2023

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th May, 2023 from 5:30 P.M. to 7:00 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-05-2023
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Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 24/05/2023

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th May, 2023 from 5:30 P.M. to 7:00 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-05-2023
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Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On 24/05/2023 To Consider And Approve Standalone & Consolidated Audited Financial Results For The Year Ended 31/03/2023

 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March, 2023 for the abovementioned purpose. 2. Any other agenda with the permission of Chair.
17-05-2023
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Ashoka Metcast Ltd - 540923 - Announcement Under Regulation 30 (LODR)-Receipt Of In-Principle Approval For Migration Of Company From BSE SME Platform To NSE Main Board

 With reference to the above captioned subject, we are pleased to announce that we have received the in-principle approval dated 12th May, 2023 from National Stock Exchange of India Limited, for migration of our Company from BSE SME Platform to Main Board of National Stock Exchange of India Limited. The Company would now approach NSE for taking final approval for migration.
12-05-2023
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