Board Meetings for ASHOKA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASHOKA | Ashoka Buildcon Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ASHOKA | Ashoka Buildcon Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ASHOKA | Ashoka Buildcon Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| ASHOKA | Ashoka Buildcon Limited | 29 May 2018 | Fund Raising | In continuation to intimation given by the Company on May 19, 2018 and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is given that the Board of Directors of Ashoka Buildcon Limited (��the Company��) may consider approval of Notice for obtaining shareholders�� approval for raising funds, if any, at the meeting of Board of Directors scheduled to be held on Tuesday, May 29, 2018. Please take note of the same. | |
| ASHOKA | Ashoka Buildcon Limited | 20 Mar 2018 | Dividend | Inter-alia to consider and approve the payment of Interim Dividend for FY 2017-18, if any. | |
| ASHOKA | Ashoka Buildcon Limited | 30 Jan 2018 | Results/Dividend | inter alia; a) to consider and approve the Standalone Unaudited Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31, 2017 (Q3 FY18); and b) to consider and approve the payment of interim dividend for FY 2017-18, if any. | |
| ASHOKA | Ashoka Buildcon Limited | 10 Nov 2017 | Results | Inter alia, to consider and approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2017 (Q2 FY18). | |
| ASHOKA | Ashoka Buildcon Limited | 09 Aug 2017 | Results | Inter alia, to consider and approve the unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2017 (Q1 FY18). | |
| ASHOKA | Ashoka Buildcon Limited | 05 Jun 2017 | Board meeting Rescheduled | ASHOKA : 05-Jun-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 31, 2017, inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2017 (Q4 FY17). The Company has now informed the Exchange that The meeting of Board of Directors which was scheduled on May 31, 2017 could not be held for want of quorum. The next meeting of Board of Directors for approval of Consolidated Financial Results has been scheduled to be held on June 5, 2017 (Revised). | |
| ASHOKA | Ashoka Buildcon Limited | 31 May 2017 | Board Meeting Adjourned | ASHOKA : 31-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 30, 2017, inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2017 (Q4 FY17). The Company also proposes to consider/recommend final dividend, if any, on the Equity Shares of the Company. The Company has now informed the Exchange that the meeting of the Board of Directors has now been adjourned to May 31, 2017 (Revised). | |
| ASHOKA | Ashoka Buildcon Limited | 30 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2017, inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2017 (Q4 FY17). The Company also proposes to consider/recommend final dividend, if any, on the Equity Shares of the Company. The Company has now informed the Exchange that the Board will discuss the proposal for fund raising by way of debt issue, qualified institutional placement, preferential allotment or any other method at its meeting scheduled on May 30, 2017. (Purpose Revised) | |
| ASHOKA | Ashoka Buildcon Limited | 30 May 2017 | Results/Dividend | inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2017 (Q4 FY17). The Company also proposes to consider/recommend final dividend, if any, on the Equity Shares of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ended March 31, 2017 for all Designated Employees (including Directors) of the Company and their dependents from May 20, 2017 till June 1, 2017 (both days inclusive). | |
| ASHOKA | Ashoka Buildcon Limited | 23 Jan 2017 | Results/Dividend | Inter alia; (a) to consider and approve the Standalone Unaudited Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2016 (Q3 FY17); and (b) to consider and recommend payment of interim dividend, if any. | |
| ASHOKA | Ashoka Buildcon Limited | 02 Dec 2016 | Results | inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2 FY17). | |
| ASHOKA | Ashoka Buildcon Limited | 29 Aug 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 (Q1 FY17).Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for the purpose of declaration of unaudited financial results of the Company for the quarter ended June 30, 2016 for all Designated Employees (including Directors) of the Company and their dependents from August 22, till August 31, 2016 (both days inclusive). |