Board Meetings for ASHOKAMET
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHOKAMET | Ashoka Metcast Limited | 31 Aug 2024 | Other business matters | To consider and approve the increase in Authorized Share Capital of the Company and any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. | |
| ASHOKAMET | Ashoka Metcast Limited | 31 Aug 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2024 to consider and approve Increase in authorised capital/Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 12 Aug 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 12 Aug 2024 | Financial Results | Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 12th August, 2024 at the Registered Office of the Company, inter alia, to consider following business:1. To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 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 quarter ended 30th June, 2024 for the above mentioned purpose.Other Points are mentioned in attachment. | |
| ASHOKAMET | Ashoka Metcast Limited | 15 Jun 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 15-Jun-2024 to consider Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 15 Jun 2024 | Other business matters | The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting.2. Appointment of the Company Secretary and Compliance Officer of the Company.3. Any other agenda with the permission of Chair. | |
| ASHOKAMET | Ashoka Metcast Limited | 28 May 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 28 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| ASHOKAMET | Ashoka Metcast Limited | 23 Apr 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 23-Apr-2024 to consider Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 23 Apr 2024 | Other business matters | To consider and Approve the appointment of Chief Financial Officer | |
| ASHOKAMET | Ashoka Metcast Limited | 29 Feb 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 29-Feb-2024 to consider Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 29 Feb 2024 | Other business matters | To consider other business matters_Separate Meeting of Independent Directors | |
| ASHOKAMET | Ashoka Metcast Limited | 09 Feb 2024 | Other business matters | To consider other business matters | |
| ASHOKAMET | Ashoka Metcast Limited | 09 Feb 2024 | ASHOKA METCAST LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to consider Other business. | Board Meeting Intimation | |
| ASHOKAMET | Ashoka Metcast Limited | 09 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |