Ashoka Buildcon Share Price

Ashoka Buildcon

CMP as on 26-Nov-20 15:57

₹ 72.15
0.70 0.98%

Open

₹ 72.00

Turnover (lac)

₹ 359

Prev. Close

₹ 71.45

Day's Vol (shares)

₹ 4,97,352

Day's Range (₹)

₹ 71.20
₹ 72.45

CMP as on26-Nov-20 15:40

₹ 72.25
0.75 1.05%

Open

₹ 73.70

Turnover (lac)

₹ 76

Prev. Close

₹ 71.50

Day's Vol (shares)

₹ 77,583

Day's Range

₹ 71.10
₹ 73.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended September 30, 2020 (Q2FY2020-21). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors of the Company held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Wednesday, November 11, 2020. (As Per BSE Announcement Dated on 11/11/2020) In continuation to the letter of outcome of the Meeting of Board of Directors of the Company dated November 11, 2020, intimating, inter-alia, about the resignation of Ms. Sunanda Dandekar (Independent Director) from the Board of Directors of the Company and pursuant to the disclosure requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and also vide SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 09, 2015 with regard to change in directors and key managerial personnel, the required details are given below with respect to the said resignation. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 03-Aug-2020 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the SEBl (Listing Obligations and Disclosure Requirements), Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Tuesday, August 11, 2020 inter alia to consider, approve and take on record the unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended June 30, 2020 (Q1FY2020-21). Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Tuesday, August 11, 2020 and the meeting was concluded at 3:00 p.m. is as follows. The Board of Directors have considered and approved the Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter ended June 30, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. The standalone & consolidated unaudited financial results (Limited Review) will be made available on the Companys website www.ashokabuildcon.com; Please take the same on your records. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 09-Jun-2020 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020. Please note that Trading Window for all the Insiders is closed from April 01, 2020 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Monday, June 15, 2020 and the meeting was concluded at 3:01 p.m. We enclose herewith the audited standalone and consolidated financial results (the statements) for the quarter and year ended March 31, 2020, along with Audit Report issued by M/s SRBC & Co. LLP, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. This disclosure is pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015. We would like to further state that M/s SRBC & Co. LLP, statutory auditors of the Company have issued audit reports with unmodified reports on the statements. (As Per BSE Announcement Dated on 15.06.2020)
Board Meeting - 12-May-2020 - -
This is to inform you that the Board of Directors of the Company vide Circular resolution passed on May09,2020 have approved Postal Ballot Notice seeking approval of members of the Company on Resolutions as set out in the attached Notice.Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015,enclosed herewith Postal Ballot Notice sent to the members of the Company whose name appears on Companys Register of Members and list of beneficial owners received from NSDL/CDSL as on Cutoff date i.e. May01,2020.On account of threat posed by COVID-19 and in terms of the MCA Circulars,the Company has sent Postal Ballot Notice in electronic form only.No hard copy of Notice along with postal ballot forms and prepaid business envelope will be sent to members for this postal ballot.However,the Company has given an option to members whose e-mail id is not registered, to submit their e-mail as part of temporarily registration process included in notice and in separate newspaper advertisement as well.
Board Meeting - 18-Mar-2020 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2020 ,inter alia, to consider and approve the proposal for raising of funds by way of equity / debt issue or any other securities, (including Commercial Papers) qualified institutional placement, preferential allotment or by any other mode as may be approved by the Board of Directors. Kindly acknowledge the receipt and take the same on record. Pursuant to Reg.30 of the SEBI (LODR) Reg., 2015, outcome of meeting of Board of Directors held on Monday, March 23, 2020 at Ashoka House, Ashoka Marg, Nashik - 422 011 is as follows. Please note that the meeting started at 12.45 p.m. and was concluded at 3.05 p.m. The Board of Directors have inter alia considered approved following, subject to approve of the shareholders by Postal Ballot viz.: 1. Fund Raising proposal; 2. Re-appointment of Mr. Ashok Katariya 3. Re-appointment of Mr. Satish Parakh 4. Re-appointment of Mr. Sanjay Londhe 5. Appointment of Mr. Ashish Kataria as an Additional 6. Appointment of Mr. Mahendra Mehta as an Additional Independent Director 7. To give corporate guarantee to Unison Enviro Private Limited; 8. Postal Ballot Notice. (As Per BSE Announcement dated on 23.03.2020)
Board Meeting - 27-Jan-2020 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve and take on record the standalone and consolidated financial results (Limited Review) of the Company for the quarter ended December 31, 2019 (Q3FY20). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held on Friday, February 07, 2020 at 807, 8th floor, the Capital, Bandra Kurla Complex, Bandra (East), Mumbai 400 051, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee; The standalone & consolidated audited financial results will be made available on the Companys website www.ashokabuildcon.com. The Board Meeting commenced at 1:30 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement Dated on 07/02/2020)