| AGM 05/08/2022
As Attached
Corporate Action-Fixes Book Closure for 13th Annual General Meeting of the Company (Saturday, 30th July, 2022 to Friday, 5th August, 2022)
(As Per BSE Announcement Dated on 02.07.2022)
Outcome of AGM of the Company held on 05/08/2022
In compliance with regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we state that shareholders of the Company at the 13th Annual General Meeting held on 5th August, 2022 has considered and approved to increase the Authorised Share Capital of Company from Rs. 18,00,00,000/- (Rupees Eighteen Crore), divided into 1,80,00,000 (One Crore Eighty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 25,00,00,000/- (Rupees Twenty Five Crore) divided into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each.
As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company in their 13th Annual General Meeting held on Friday, 5th August, 2022 have approved the change in designation of Mr. Ashok C. Shah from Director to Managing Director of the Company for a period of 5 (five) years from 2nd July, 2022 to 1st July, 2027 and payment of remuneration to him for a period of 3 (three) years w.e.f. 2nd July, 2022 upto 1st July, 2025.
Please find enclosed herewith Scrutinizers Report on voting results of the businesses transacted at the 13th Annual General Meeting of the Company held on Friday, 5th August, 2022 from 3:30 P.M. to 3:38 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As per BSE Announcement Dated on 05/08/2022)
Ashoka Metcast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 06/08/2022) |
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