Ashoka Metcast Share Price

CMP as on26-May-22 15:17

₹ 9.00
0.49 5.76%

Open

₹ 6.83

Turnover (lac)

Prev. Close

₹ 8.51

Day's Vol (shares)

₹ 36,000

Day's Range

₹ 6.83
₹ 9.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-May-2022 - -
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve 1. Appointment of M/s. GMCA & Co. Chartered Accountants Ahmedabad (FRN: 109850W) as the Statutory Auditors of the Company. 2. Any other matter with the permission of the chair. We would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 17th May, 2022 at the Registered Office of the Company, appointed M/s. GMCA & Co. (Firm Reg. No. 109850W), Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company w.e.f. 17th May, 2022 till the conclusion of next Annual General Meeting to be held in the year 2022. (As Per BSE Announcement Dated on 17.05.2022)
Board Meeting - 02-May-2022 - -
Audited Results Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the half year and year ended 31st March, 2022. 2. Any other agenda with the permission of Chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 10th May, 2022 from 5:00 P.M. to 8:40 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2022 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Results-Financial Results for March 31, 2022 (Standalone & Consolidated) (As per BSE Announcement Dated on 10/5/2022)
Board Meeting - 21-Mar-2022 - -
Inter alia, to consider and approve : 1. The conversion of convertible warrants allotted on preferential basis to Promoters and Non-Promoters into equal no. of Equity Shares of the Company. 2. Any other matters with the permission of the Chair. Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 ,inter alia, to consider and approve 1. The conversion of convertible warrants allotted on preferential basis to Promoters and Non-Promoters into equal no. of Equity Shares of the Company. 2. Any other matters with the permission of the Chair. Allotment of Equity Shares upon Conversion of Warrants (As Per BSE Announcement dated on 29.03.2022)
Board Meeting - 12-Mar-2022 - -
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 inter alia to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Please take the same on your records. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Monday, 21st March, 2022 from 5:30 P.M. to 5:50 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.Please take the same on your records. (As per BSE Announcement Dated on 21/3/2022)
Board Meeting - 07-Feb-2022 - -
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 inter alia to consider and approve 1)Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390) as the Additional Director (Independent Director Category) of the Company. 2)Increase in Authorized Share Capital of the Company. 3)Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice for the items mentioned herein above. 4)Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EOGM to be held. 5)Any other matter with the permission of the chair. Board of Directors of the Company at its meeting held today i.e. 15th February, 2022 has taken inter-alia the following decisions: -As attached Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390) as an Additional Director (Independent Director Category) w.e.f. Tuesday 15th February 2022 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. Appointment of Ms. Twinkle Kishorbhai Chheda (DIN: 09502345) as an Additional Director (Independent Director Category) w.e.f. Tuesday 15th February 2022 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting. (As Per BSE Announcement dated on 15.02.2022)
Board Meeting - 06-Dec-2021 - -
Allotment of 74,94,000 convertible Warrants on preferential basis
Board Meeting - 02-Dec-2021 - -
Allotment of 37,80,000 convertible Warrants on preferential basis
Board Meeting - 01-Dec-2021 - -
Allotment of 30,12,000 convertible Warrants at an issue price of Rs. 10/- per warrant on preferential basis
Board Meeting - 02-Nov-2021 - -
Half Yearly Results The Board of Directors of the Company in its meeting held today i.e. on Saturday, November 13, 2021 from 4:40 p.m. to 5:00 p.m. has considered and approved the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2021 (As Per BSE Announcement dated on 13.11.2021) There is some clerical mistake in bifurcation of the trade payables as per Accounting Standards in the Unaudited Standalone and Consolidated financial results for the half year ended on 30th September, 2021 filed with the Exchange on 13th November, 2021. (As Per BSE Announcement dated on 04.01.2022)
Board Meeting - 29-Sep-2021 - -
Inter alia, to consider and approve appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2021 ,inter alia, to consider and approve appointment of Mr. Chandrakant Chauhan as an additional, Independent Director of the Company. The Board of Directors of the Company in its meeting held today i.e. on Thursday, September 30, 2021 from 5:55 P.M. to 6:30 P.M. Appointed Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) as Independent, Additional Director of the Company. (As Per BSE announcement Dated on 30.09.2021)
Board Meeting - 18-Aug-2021 - -
Issue Of Warrants & Inter alia, to consider following business: 1. To consider the allotment of Convertible Warrants on preferential basis to promoters/non promoters. 2. To consider and approve the Directors Report of the Company. 3. To fix the date of the Annual General Meeting of the Company and matters related thereto. Page 14 bu180821.txt 4. Any other matters with the permission of the Chair. The Board of Directors of the Company in its meeting held today i.e. Tuesday, August 24, 2021 from 5:30 p.m. to 7:00 p.m. at the Registered Office of the Company has considered and approved the matters as attached herewith. (As per BSE Announcement Dated on 24/8/2021) Board of Directors of the Company in its meeting held on August 24, 2021 considered and approved the issue of 1,42,86,000 Convertible Warrants to be converted into equal number of equity shares within a period of 18 months from the date of allotment on preferential basis to promoters and non-promoters (As Per BSE Announcement Dated on 25.08.2021)
Board Meeting - 22-Jun-2021 - -
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the half year and Year ended March 31, 2021 The Board of Directors of the Company in its meeting held today i.e. on Wednesday, June 30, 2021 from 3:00 P.M. to 4:00 P.M. at the Registered Office of the Company, Considered and approved the Audited Standalone and Consolidated Financial Results for the half year and Year ended March 31, 2021 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/06/2021)
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