Ashoka Refineries Share Price

Ashoka Refineries

CMP as on19-Oct-21 11:48

₹ 4.75
0 0%

Open

₹ 4.75

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Prev. Close

₹ 4.75

Day's Vol (shares)

₹ 200

Day's Range

₹ 4.75
₹ 4.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2021 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve DETAILED AGENDA ATTACHED This is to inform you that Board of directors of the Company have held their 2nd/2021-22 meeting of the Board of Directors of the Company for the F. Y. 2021-22 today, the 11th August, 2021 at 12.30pm and reviewed, considered and approved the unaudited Standalone Financial results of the Company for the Quarter ended on 30th June, 2021. The meeting commenced at 12.40 pm and concluded at 03.00 pm. 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. Kindly take the results on record. This is to inform you that Board of directors of the Company have held their 2nd/2021-22 meeting of the Board of Directors of the Company for the F. Y. 2021-22 today, the 11th August, 2021 at 12.30 pm. Detailed outcome is attached (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 21-Jun-2021 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,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. 2021-22 is scheduled to be held at 12.00 noon on Monday, the 28th June, 2021 to consider, approve and take on record the Audited Standalone Financial results along with statement of Assets & liabilities together with Cash Flow Statement for the Quarter and year ended on 31st March, 2021 and Audited Standalone Financial Statement of the Company for the year ended on 31st March, 2021. This is for your kind information and dissemination to all concerned please. The Board of Directors have held their 1st Board Meeting for the F.Y. 2020-21 today i.e. at 12.00 noon and 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, 2021 and took on records Auditors Report on Quarterly Financial Results and Year to date Results. The Meeting commenced at 12.10 hrs and concluded same day at 13.15 hrs. A copy of Financial Results along Auditors Report thereon is attached herewith for your for your records and display on the Stock Exchange Portal. DETAILED OUTCOME IS ATTACHED (As Per BSE Announcement dated on 28.06.2021)
Board Meeting - 04-Feb-2021 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve This is to inform you that the 5th Meeting of the Board of Directors of the Company for the F. Y. 2020-21 is scheduled shall be held at 12.00 noon on Friday, the 12th February, 2021 to consider, approve and take on record the unaudited Standalone Financial Results for the Quarter and Nine months ended on 31st December, 2020 and other matters. This is for your kind information and dissemination to all concerned please. This is to inform you that the 5th Meeting of the Board of Directors of the Company for the F. Y. 2020-21 was held today at 12.00 noon on Friday, the 12th February, 2021 and reviewed, considered and approved the unaudited Standalone Financial results of the Company for the Quarter and Nine Months ended on 31st December, 2020. The meeting commenced at 12.15pm and concluded at 12.55pm. This is to inform you that the 5th Meeting of the Board of Directors of the Company for the F. Y. 2020-21 was held today at 12.00 noon on Friday, the 12th February, 2021 and reviewed, considered and approved the unaudited Standalone Financial results of the Company for the Quarter and Nine Months ended on 31st December, 2020. The meeting commenced at 12.15pm and concluded at 12.55pm. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 29-Oct-2020 - -
ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you that the 4th Meeting of the Board of Directors of the Company for the F. Y. 2020-21 is scheduled shall be held at 12.00 noon on Friday, the 6th November, 2020 to consider, approve and take on record the unaudited Standalone Financial Results along with Statement of Assets & Laibilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September, 2020 and other matters. This is for your kind information and dissemination to all concerned please. This is to inform you that the 4th Meeting of the Board of Directors of the Company for the F. Y. 2020-21 was held today at 12.00 noon on Friday, the 6th November, 2020 and reviewed, considered and approved the unaudited Standalone Financial Results along with Statement of Assets & Laibilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September, 2020. (As per BSE Announcement Dated on 06/11/2020)
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