| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| With reference to the captioned subject and pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e. March 20, 2025, at Ashoka House, Ashoka Marg, Nashik - 422 011, inter alia considered and approved the following. The Board Meeting commenced at 1.00 p.m. and concluded at 4.15 p.m. 1. Re-appointment of Mr. Satish Parakh (DIN: 00112324) as a Managing Director for the term of three (3) years w.e.f. April 01, 2025, pursuant to the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders by Postal Ballot. 2. Re-appointment of Mr. Sanjay Londhe (DIN: 00112604) as a Whole Time Director for the term of three (3) years w.e.f. April 01, 2025, pursuant to the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders by Postal Ballot. | ||
| Board Meeting | 21 Feb 2025 | 21 Feb 2025 |
| With reference to the captioned subject and pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e. February 21, 2025, through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011, inter alia considered and approved the following: 1. Re-appointment of Mr. Mahendra Mehta (DIN: 07745442) as an Independent Director for 2nd term of 5 consecutive years w.e.f. April 01, 2025, subject to approval of the shareholders by Postal Ballot. The said approval is based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company by the Postal Ballot. 2. Postal Ballot Notice for obtaining shareholders approval for re-appointment of Mr. Mahendra Mehta (DIN: 07745442) as an Independent Director for 2nd term of 5 consecutive years effective April 01, 2025 and approval for divestment. | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and 50 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 Monday, February 10, 2025, 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 December 31, 2024. Please note that Trading Window for all the Insiders is closed from January 01, 2025 till 48 hours after the disclosure of financial results to the Exchanges. The Board of Directors of the Company at its meeting held today i.e. February 10, 2025, through Video Conferencing inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and Nine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 November 12 2024 inter alia to consider approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter and half year ended September 30 2024. The Board inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and half year ended September 30, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 June 30 2024. Please note that Trading Window for all the Insiders is closed from July 01 2024 till 48 hours after the disclosure of financial results to the Exchanges. Pursuant to Regulations 33 and 52 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 13, 2024, commenced at 4.45 p.m. and concluded at 6.15 p.m. is as follows. The Board of Directors has inter alia considered and approved the unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter ended June 30, 2024, pursuant to Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, which have been duly reviewed and recommended by the Audit Committee. The unaudited Standalone & Consolidated Financial Results will be made available on the Companys website www.ashokabuildcon.com (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 22 May 2024 | 11 May 2024 |
| ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 2024. Please note that Trading Window for all the Insiders is closed from April 01 2024 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, PFA the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 Kindly find attached Standalone & Consolidated financial Results for the quarter and year ended March 31, 2024 This is with reference to the regulation 33(3)(d) of the SEBI (LODR) Regulation 2015, as amended from time to time. We hereby declare that the statutory auditors of the Company, M/s S R B C & Co. LLP, CA, Mumbai, have issued the Audit Report dated May 22, 2024 with unmodified opinion on the SFS & CFS of the Company for FY 2023-24. (As Per BSE Announcement Dated on 22/05/2024) | ||
The company has confirmed receipt of the letter of acceptance (LoA) for the engineering, procurement, and construction (EPC) contract.
Here are some of the stocks that may see significant price movement today: HCLTech, Cyient DLM, AU Small Finance Bank, etc.
The work includes a 400/220 KV sub-station at Nandgaon Peth, Amravati district and allotment of transmission lines associated with it under the Amravati zone.
Here are some of the stocks that may see significant price movement today: IndusInd Bank, Hindustan Zinc, Thermax, etc.
EBITDA margin increased significantly to 26.8%, while in Q3 FY24 it was 22.5%.
The building of the Bowaichandi to Guskara-Katwa Road Section on NH 116A is valued at ₹1,391 Crore and will be performed under the hybrid annuity model.
Here are some of the stocks that may see significant price movement today: ICICI Prudential, Caplin Point, Ashoka Buildcon, etc.
The abandoned project called for the construction of a 41-kilometer length under the Hybrid Annuity Mode (HAM).
Here are some of the stocks that may see significant price movement today: Godrej Properties, Ashoka Buildcon, Hero Motocorp, etc.
Despite the loss, however, Ashoka Buildcon bagged a Letter of Award (LoA) for the Bowaichandi-Guskara-Katwa road project in Package-3.
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