| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Meeting of the board of directors is scheduled to be held on Wednesday 13th day of August 2025 to consider and approve standalone unaudited financial results for the quarter ended 30th June 2025. | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve a. The Standalone Audited Financial Results of the company for the quarter and financial year ended on March 31 2025. b. The Standalone Audited Financial Statement of the Company for the year ended on 31st March 2025. 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 Tuesday, 27th May, 2025, inter-alia, considered and approved, the following: 1) Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2025 and Audited Standalone Financial Statements for the financial year ended March 31, 2025 together with Auditors Reports of the Statutory Auditors 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 Audited Financial Results along with Auditors Report with unmodified opinions on the aforesaid Audited Financial Results is enclosed herewith as Annexure-I. The meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 01.43 P.M. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| We wish to inform you that based on the recommendation of Audit committee the Board of Directors on its meeting held on today i.e 22nd march 2025 has approved the appointment of M/s Bharti Parimal Jain & Co. Chartered accountant (FRN:015366C) as the internal auditor of the company for the F.Y. 2024-25. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 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/24-25 Meeting of the Board of Directors of the Company for the F. Y. 2024-25 is scheduled to be held on Wednesday the 12th day of February 2025 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 2024. we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Wednesday, the 12th day of February, 2025, inter-alia, considered and approved the following agenda- Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the standalone Un-audited Financial results for the quarter and half year ended September 2024. 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 Wednesday, 13 November, 2024, inter-alia, considered and approved, the following: Standalone Un-Audited Financial Results of the company for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 30 Aug 2024 |
| Intimation pursuant to regulation 31A of SEBI(LODR) Regulations, 2015 and Amendments thereof- Board Approval | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.