Ashoka Refineries Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 The Notice calling the 28th Annual General Meeting of the members of the Company at 11.00am on Monday, the 30th September, 2019 at 501, Wallfort Ozone, Fafadih, Raipur (C. G.) 492001 containing the business to be transacted thereat, is attached herewith. As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice. Kindly note that, in order to comply with regulation 34 of the SEBI (LODR) regulations, 2015, the Annual Report for the year 2018-19 will be filed with the exchange after its adoption by shareholders at the 28th Annual General Meeting scheduled to be held on 30th September, 2019 Kindly take the notice on records This to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting. The notice calling AGM has already been issued and intimate to stock exchange. Kindly take the notice on records. (As Per BSE Announcement dated on 05/09/2019) OUTCOME OF THE AGM IS ENCLOSED (As Per BSE Announcement Dated on 01/10/2019)