Ashoka Buildcon Share Price

Ashoka Buildcon

CMP as on 18-Oct-21 15:57

₹ 120.45
3.50 2.99%

Open

₹ 124.00

Turnover (lac)

₹ 4,394

Prev. Close

₹ 116.95

Day's Vol (shares)

₹ 36,48,341

Day's Range (₹)

₹ 118.20
₹ 124.05

CMP as on18-Oct-21 15:29

₹ 120.90
4.05 3.47%

Open

₹ 123.10

Turnover (lac)

₹ 58

Prev. Close

₹ 116.85

Day's Vol (shares)

₹ 1,65,885

Day's Range

₹ 119.25
₹ 123.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2021 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations, 2015, 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 10, 2021, inter alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021 (Limited Review). Please note that Trading Window for all the Insiders is closed from July 01, 2021 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 Tuesday, August 10, 2021 and the meeting was commenced at 12.15 p.m. concluded at 02:35 p.m. is as follows. The Board of Directors have inter alia considered and approved the following viz.: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021, (Limited Review) 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); and 2. The revised Retention and Archival Policy. Please take the same on your records. We enclose herewith the unaudited standalone and consolidated financial results (the statements) for the quarter ended June 30, 2021, along with Limited Review 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. 30 and 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 Limited Review Reports with unmodified opinion on the statements. Kindly take the matter on your record. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 12-Jun-2021 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,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, 2021. Please note that Trading Window for all the Insiders is closed from April 01, 2021 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 Friday, June 18, 2021 and the meeting was commenced at 02:40 p.m. concluded at 4:55 p.m. is as follows. The Board of Directors have inter alia considered and approved the following viz.: 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021; 2. Appointment of M/s Patil Hiran Jajoo, Chartered Accountants, Nashik and M/s Suresh Surana & Co., Chartered Accountants Mumbai (Unit of RSM Astute) as Joint Internal Auditors for FY 2021-22; 3. Appointment of M/s CY & Associates, Cost Accountants, as Cost Auditors for FY 2021-22; 4. Re-Appointment of Mr. Milap Raj Bhansali as a Whole-time Director. (AS Per BSE Announcement Dated on 18.06.2021)
Board Meeting - 28-Jan-2021 - -
ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve and take on record the unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended December 31, 2020 (Q3FY2020-21). 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 of the Company held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Friday, February 05, 2021, which was started at 1.00 p.m. concluded at 4:20 p.m. is as follows: 1) The Board of Directors have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020 (Q3FY2021) along with the Limited Review reports issued by M/s S R B C & CO. LLP, Statutory Auditors of the Company, 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. 2) The Board has approved revised Policies. (As Per BSE Announcement dated on 05.02.2021)
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)
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