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BOARD MEETINGS
Ashoka Metcast Ltd.
BSE CODE: 540923   |   ISIN CODE : INE760Y01011
BSE
18.25
0.1 ( 0.55% )
 
Prev Close ( Rs.)
18.15
Open ( Rs.)
18.15
 
High ( Rs.)
18.25
Low ( Rs.)
18.00
 
Volume
5332
Week Avg.Volume
8590
 
52 WK High-Low Range
BSE NSE
18.20
0.05 ( 0.28% )
 
Prev Close ( Rs.)
18.15
Open ( Rs.)
18.15
 
High ( Rs.)
18.20
Low ( Rs.)
18.15
 
Volume
7902
Week Avg.Volume
10735
 
52 WK High-Low Range
16.05
35.7
Source DateBoard Meeting DateDetails
18-Apr-2024 23-Apr-2024 Inter alia, to consider and approve The appointment of Chief Financial Officer of the Company.
21-Feb-2024 29-Feb-2024 Independent Director Meeting
02-Feb-2024 09-Feb-2024 Increase in Authorised Capital & Quarterly Results
30-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
01-Jun-2023 06-Jun-2023 Inter alia, to consider and approve :- 1) Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice, for according shareholders approval for ratifying appointment of Mr. Rushabh Rajnikantbhai Shah (DIN: 09474282), as Independent Director and Mr. Hitesh Donga (DIN: 03393396), as Non-Executive Director of the Company. 2) Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM to be held. 3) Any other matter with the permission of the chair.
17-May-2023 24-May-2023 Audited Results
03-Apr-2023 06-Apr-2023 Inter alia, to consider and approve appointment of Independent Director in the Company.
16-Mar-2023 24-Mar-2023 Independent Director Meeting Inter ala, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
06-Jan-2023 11-Jan-2023 Inter alia, to consider and approve :- 1. the migration process from SME to Main Board of the Stock Exchange(s) in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with other applicable rules & regulations, if any. 2. postal ballot notice for migration to main board and other incidental matters thereto. 3. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other matter with the permission of the Chair.
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