| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| With the recommendation of NRC, the board of directors has approved the appointment of Mr. Gaurav Soni and Ms. Anchal Agarwal as an independent director of the company and recommended their appointment to the shareholders for their approval in the ensuing General meeting for a tenure of 5 years starting from 01/10/2025 | ||
| 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. 1) Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 together with Auditors Limited Review Report of the Statutory Auditor(s) in terms of Regulation 33 of SEBI LODR Regulations. 2) Subject to the approval of the shareholders at the ensuing Annual General Meeting, based on recommendation of the Audit Committee, has considered and approved the appointment of M/s. G Soni & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years commencing from Financial Year 2025-2026 to 2029-2030, the details as required under Regulation 30 are furnished in the Annexure-II. 3) Appointment of M/s Suraj Rajput & Co. (FRN 028362C) as an Internal Auditor of the company for F.Y 2025-26, the details as required under Regulation 30 are furnished in the Annexure-III. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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