Ashok Alco-Chem Share Price Ashok Alco-Chem

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2019. Please find enclosed Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2019 and Limited Review Report on the said financial results. Please find enclosed herewith Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2019 and Limited Review Reports on the aforementioned results. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 05-Nov-2019 - -
ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2019, to, inter alia, consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019. You are requested to kindly take the same on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today has, inter alia, considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019. n view of above, we are enclosing herewith: a) Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019 and b) Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019, issued by M/s. R A Maru & Associates, Statutory Auditors of the Company. M/s. R A Maru & Associates, Statutory Auditors, have issued unmodified opinion with respect to the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019. Please take the same on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today has, inter alia, considered and approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019. n view of above, we are enclosing herewith: a) Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019 and b) Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019, issued by M/s. R A Maru & Associates, Statutory Auditors of the Company. M/s. R A Maru & Associates, Statutory Auditors, have issued unmodified opinion with respect to the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2019. Please take the same on record. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 14-Aug-2019 - -
In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we wish to inform you that the Board of Directors of the Company, due to certain business exigencies reassembled today instant, approved the following transactions: 1) Approved the draft Asset Purchase Agreement (the said Agreement), for sale of Chemical Manufacturing plant along with the Residential Colony situated at Mahad, Maharashtra, to be entered between the Company and M/s Yellowstone Chemicals Private Limited, Mumbai, subject to approval of the shareholders in the ensuing AGM and approval(s) from necessary regulatory authorities. 2.Approved the alteration in Object Clause of the Memorandum of Association of the Company, subject to approval of the shareholders in the ensuing AGM. 3 Approved the revised notice convening the 27th AGM of the Company to be held on Saturday,September 28, 2019.
Board Meeting - 05-Aug-2019 - -
ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to, inter alia, consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2019. You are requested to kindly take the same on record. we wish to inform you that the Board of Directors at their meeting held on August 13, 2019, inter alia, transacted the following: 1. Approved the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2019. 2. Approved the re-appointment of Mr. Manoj Ganatra (DIN: 00568914) as an Independent Director of the Company. 3. Approved the notice convening the 27th AGM of the Company to be held on Saturday, September 28, 2019. 4. Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has fixed Record Date on Saturday September 21, 2019 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing AGM and decided to close the register of members and share transfer books of the Company from Wednesday, September 25, 2019 to Saturday, September 28, 2019 for the purpose of ensuing AGM of the Company. The Board meeting concluded at 11.30 p.m. (As Per BSE Announcement Dated on 14.08.2019)
Board Meeting - 16-Jul-2019 - -
Dear Sir(s)/Madam(s), In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform you that the Company has received a proposal for purchase of its Chemical Manufacturing Facility along with the Residential Colony situated at Mahad. In this connection, the Board of Directors of the Company, at their meeting held today instant, considered and deliberated on the said proposal and accordingly authorised Mr. Purab Shah, Executive Director & CEO and Mr. Vaize Kampli, Chief Financial Officer of the Company to negotiate, deal, settle and finalize the terms & conditions of the said proposal as also to do all necessary/incidental acts, deeds and things in this regard, subject to the approval of the Board of Directors. We shall keep you updated about the progress in this matter. The meeting concluded at 02.00 p.m. Kindly take the above information on your record.
Board Meeting - 22-May-2019 - -
ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve a) Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2019; b) Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2019; and c) to consider and recommend divided, if any, on the equity shares of the Company for the financial year ended March 31, 2019. You are requested to kindly take the same on record. Ashok Alco Chem Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider and: 1. Approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2019; 2. Approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2019; 3. Recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019. Audited Results (Revised) & Final Dividend (As per BSE Bulletin dated on 24/05/2019) ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is with reference to the earlier announcement dated May 22, 2019 regarding intimation of Board Meeting (Letter enclosed) which was scheduled to be held on May 28, 2019 to consider and approve the Audited Financial Results and to recommend Divided, if any. Please note that the same has been postponed and rescheduled on May 29 2019 due to unavoidable reasons/circumstances. You are requested to kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 23/05/2019) Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today have, inter alia: 3) Took on record resignation of Ms. Neeta Shah (DIN No. 07134947), Non-Executive Director of the Company w.e.f. May 29, 2019, due to preoccupation. The Meeting concluded at 6.30 p.m. Please take the same on record. Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015,we wish to inform you that the Board of Directors of the Company at its Meeting held today have,inter alia: 1 (a) Considered and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2019; (b) Considered and approved the Audited Consolidated Financial Results for the year ended March 31, 2019; In view of above, a copy of Audited Standalone and Consolidated Financial Results, and Auditors Report on the said Financial Results are enclosed herewith. We would like to state that M/s. R A Maru & Associates, Statutory Auditors, have issued unmodified opinion with respect to aforesaid results. 2) Recommended a Dividend of Re. 1/- (10%) per Equity Share of Rs. 10/- each for the FY 2018-19. The dividend on equity shares, if declared by the shareholders at the ensuing AGM, will be paid within 30 days of the ensuing AGM. The Meeting concluded at 6.30 p.m. Please take the same on record. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today have, inter alia: 2) Recommended a Dividend of Re. 1/- (10%) per Equity Share of Rs. 10/- each for the financial year 2018-19. The dividend on equity shares, if declared by the shareholders at the ensuing Annual General Meeting (AGM), will be paid within 30 days of the ensuing AGM. The Meeting concluded at 6.30 p.m. Please take the same on record. (As Per BSE Announcement Dated on 29/05/2019)