Ashoka Refineries Ltd Share Price

8.83

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that the 2nd Meeting of the Board of Directors of the Company for the F. Y. 2019-2020 is scheduled to be held at 2.30pm on Wednesday, the 14th August, 2019 to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2019 and any other matters. Further, as per SEBI (prohibition of insider trading) Regulations, 2015, directors, Advisors, Key Executives, Designated Person / Connected person(s) / Auditors shall not deal in companys shares either in their own name or in name of their dependents during the closure of trading window. The trading for dealing in companys securities shall remain closed till 48hrs after the conclusion of meeting i.e. upto 16th August, 2019. It is hereby informed that 2nd Meeting of Board of Directors for the F. Y. 2019-20 was held at 2.30pm, today, the 14th August, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001. detailed outcome is attached The Board of Directors have held their 2ND Board Meeting for the F.Y. 2019-20 today i.e. on today, the 14th August, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001 and considered, approved and took on record the Un-audited Financial results of the Company for the Quarter ended on June 30, 2019. The Meeting commenced at 2.40pm and concluded at 3.15pm. A copy of Financial Results along Limited Review Report thereon is attached herewith for your for your records and display on the Stock Exchange Portal. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 23-May-2019 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that the 1st Meeting of the Board of Directors of the Company for the F. Y. 2019-20 is scheduled to be held at 2.00pm on Thursday, the 30th May, 2019 to consider, approve and take on record the Audited Standalone Financial results of the Company for the Quarter and year ended on 31st March, 2019 and any other matter with the permission of chair. In continuation of our earlier letter dated 3rd April, 2019 vide which we informed that- Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys securities shall remain closed from immediate effect (i. e. 3rd April, 2019) until 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2019 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code The Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 30th May, 2019 for consideration of Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2019. We would like to inform that the trading for dealing in companys securities shall remain closed till 48hrs after the conclusion of meeting i.e. upto 1st June, 2019. This is for your information and records. ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that the 1st Meeting of the Board of Directors of the Company for the F. Y. 2019-20 is scheduled to be held at 2.00pm on Thursday, the 30th May, 2019 to consider, approve and take on record the Audited Standalone Financial results of the Company for the Quarter and year ended on 31st March, 2019 and any other matter with the permission of chair. This is to inform you that Board of directors have held their 1st/2018-19 meeting of the Board of Directors of the Company for the F. Y. 2019-20, today, the 30th May, 2019 at 2.00pm. The Meeting Commenced at 2.15pm and concluded 3.00pm and Board reviewed, considered and approved the Standalone Financial results along with statement of Assets & Liabilities of the Company for the Quarter and year ended on 31st March, 2019 and took on records Auditors Report on Quarterly Financial Results and Year to date Results. A copy of Audited Standalone Financial Results along Audited Statement of Assets & Liabilities with Audit Report thereon are attached herewith for your records and display on the Stock Exchange Portal. This is to inform you that Board of directors of the Company have held their 1st/2019-20 meeting of the Board of Directors of the Company for the F. Y. 2019-20, today, the 30th May, 2018 at 2.00pm. The Meeting Commenced at 2.15pm and concluded 3.00pm DETAILED OUTCOME ENCLOSED (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 07-Feb-2019 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve DETAILED INTIMATION ATTACHED
Board Meeting - 06-Nov-2018 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve DETAILED INTIMATION ATTACHED The Board of Directors have held their 5th Board Meeting for the F.Y. 2017-18 today i.e. on 14th November, 2018 at 12.00 noon and considered, approved and took on record the Un-audited Financial results of the Company along with Statement of Assets & Liabilities for the Quarter and six months ended on September 30, 2018. The Meeting commenced at 12.25pm and concluded at 1.00pm. A copy of Financial Results along with Statement of Assets & Liabilities and limited Review Report is attached herewith for your for your records and display on the Stock Exchange Portal. Kindly take the results on record. This is to inform you that Board of Directors of the Company have held their 5th/2018-19 meeting for the F. Y. 2018-19 at 12:00 noon on Wednesday, the 14th November, 2018 and the Board considered, approved and took on record the Un-audited Financial results of the Company along with Statement of Assets & Liabilities for the Quarter and six months ended on September 30, 2018. The Meeting commenced at 12.25pm and concluded at 1.00pm. (As Per BSE Announcement Dated on 14.11.2018)