Ashoka Metcast Ltd - 540923 - Compliances-PCS Certificate Under Reg 40(9) Of LODR Regulations For The Year Ended 31/03/2023
With reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01/04/2022 to 31/03/2023. Ashoka Metcast Ltd - 540923 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAshoka Metcast Ltd 2CIN NO.L70101GJ2009PLC057642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anchal Bansal Designation: Company Secretary and Compliance Officer EmailId: compliance@ashokametcast.in Name of the Chief Financial Officer: Hirenkumar Makwana Designation: Chief Financial Officer EmailId: info@ashokametcast.in Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ashoka Metcast Ltd - 540923 - Announcement Under Regulation 30 (LODR)-Receipt Of In-Principle Approval For Migration Of Company From BSE SME Platform To BSE Main Board
With reference to the above captioned subject, we are pleased to announce that we have received the in-principle approval dated 19th April, 2023 from BSE Ltd., for migration of our Company from BSE SME Platform to BSE Main Board. The Company would now approach BSE for taking final approval for migration. Ashoka Metcast Ltd - 540923 - Compliances-Compliance Certificate For The Year Ended March 31, 2023
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the authorized representative of the Registrar and Share Transfer Agent (RTA) of the Company viz., Bigshare Services Private Limited and the Compliance Officer of the Company for the year ended on 31st March, 2023. Ashoka Metcast Ltd - 540923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st March, 2023. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III (Part A(7) of SEBI (LODR), Regulations, 2015, kindly take a note that Board of Directors of the Company at their meeting held on Thursday, 6th April, 2023 appointed Mr. Rushabh Rajnikantbhai Shah (DIN: 09474282) as an Additional Director (Independent Director Category) of the Company w.e.f. 6th April, 2023. Ashoka Metcast Ltd - 540923 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III (Part A(7) of SEBI (LODR), Regulations, 2015, kindly take a note that Board of Directors of the Company at their meeting held on Thursday, 6th April, 2023 appointed Mr. Hitesh Donga (DIN: 03393396) as an Additional Director (Non-Executive Director Category) of the Company w.e.f. 6th April, 2023. Ashoka Metcast Ltd - 540923 - Board Meeting Outcome for Board Meeting Held On 06/04/2023
In continuation to our communication dated 1st April, 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 April, 2023 has taken inter-alia the following decisions: 1) Appointed Mr. Rushabh Rajnikantbhai Shah (DIN: 09474282), as an Additional Director (Independent Director Category) w.e.f. Thursday, 6th April, 2023 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting. 2) Appointed Mr. Hitesh Donga (DIN: 03393396), as an Additional Director (Non-Executive Director Category) of the Company w.e.f. Thursday, 6th April, 2023, subject to regularization by the shareholders at the ensuing general meeting. The Board Meeting commenced at 1:30 P.M. and concluded at 2:00 P.M. Ashoka Metcast Ltd - 540923 - Board Meeting Intimation for Board Meeting To Be Held On 06/04/2023 For Appointment Of Independent Director In The Company
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 ,inter alia, to consider and approve appointment of Independent Director in the Company.