| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the 2nd/26-27 Meeting of the Board of Directors of the Company for the F. Y. 2026-27 is scheduled to be held on Thursday the 13th day of August 2026 to consider approve and take on record the Standalone Un-Audited Financial Results of the company for the First quarter ended on 30th June 2026. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 26 2026 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday 1st July2026 till the end of 48 hours after conclusion of the above said Board Meeting. In furtherance to the intimation dated 08.08.2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Thursday, 13th August 2026, inter-alia, considered and approved: 1) Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 together with Auditors Limited Review Report of the Statutory Auditor(s) in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee at its meeting held today. A copy of the aforesaid Un-Audited Financial Results along with Auditors Limited Review Report with unmodified opinions on the aforesaid Un-Audited Financial Results is enclosed herewith as Annexure-I (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 29 May 2026 | 23 May 2026 |
| Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the 1st/26-27 Meeting of the Board of Directors of the Company for the F. Y. 2026-27 is scheduled to be held on Friday the 29th day of May 2026 to consider approve and take on record the Standalone Un-Audited Financial Results of the company for the fourth quarter and year ended on 31st March 2026. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are submitting herewith the Audited Financial Results for the quarter and year ended 31st March 2026. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the 6th/25-26 Meeting of the Board of Directors of the Company for the F. Y. 2025-26 is scheduled to be held on Friday the 13th day of February 2026 to consider approve and take on record the Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31 2025. In furtherance to the intimation dated 09.02.2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Friday, 13th February, 2026, inter-alia, considered and approved: The Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2025 together with Auditors Limited Review Report of the Statutory Auditor(s) in terms of Regulation 33 of SEBI LODR Regulations. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 13th day of November 2025 to consider approve and take on record: a. The Un-Audited Standalone Financial Results of the company along with the statement of Assets & Liabilities together with the Cash Flow Statement for the Quarter and half year ended on 30th September 2025. b. The Limited Review report issued by the Statutory Auditors on the Un-Audited Standalone Financial Results for the Quarter and half year ended on 30th September 2025. 1) Standalone unaudited financial results of the company for the quarter and half year ended September 30, 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing herewith the unaudited standalone financial results of the company along with the limited review report issued by the statutory auditors on the standalone financial results of the company for the quarter and half year ended on September 30, 2025 annexed as Annexure-A. 2) Pursuant to Regulation 47(1)(b) of the Listing Regulations, the Quick Response Code and the details of the webpage where complete financial results of the Company for the quarter and half year ended September 30, 2025, are accessible to the Investors, shall be published in the newspapers as per the Listing Regulations. PLEASE FIND ATTACHED FINANCIAL RESULTS FOR THE QTR AND HALF YEAR ENDED ON SEP 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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