Ashoka Metcast News

Closure of Trading Window_30.06.2024

1. Appointed Mrs. Manjusha Rahul Salunke (DIN: 10666478), as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to regularization by the shareholders at the ensuing general meeting.2. Appointed Mrs. Payal Punit Pandya (Membership Number: A34657) as Company Secretary and Compliance Officer of the company w.e.f. 15th June, 2024.

Appointment of Mrs. Payal Pandya as Company Secretary & Compliance Officer

Appointment of Mrs. Manjusha Salunke (DIN: 10666478) as Additional (Independent) Director w.e.f. 15/06/2024

Resignation of Mrs. Anchal Singhal (Anchal Bansal) as the Company Secretary & Compliance Officer w.e.f. 14/06/2024

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarem Insights Pvt Ltd

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve 1. The appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder's approval in the general meeting.2. Appointment of the Company Secretary and Compliance Officer of the Company.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarem Insights Pvt Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akhil Retail Pvt Ltd & PACs

Newspaper Advertisement_Financial Results_31.03.2024

Results-Revised Financial Results for March 31, 2024

Revised outcome of Board Meeting held on 28/05/2024

Financial Results for March 31, 2024

Outcome of Board Meeting held on 28/05/2024

Annual Secretarial Compliance Report for the year ended on 31st March,2024

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance under Regulation 40(9) of SEBI(LODR) Regulations,2015 for the year ended on March 31.2024

Appointment of MR. Dipak Pandit Nikam as Chief Financial Officer of the Company.

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, April 23, 2024 from 05:00 p.m. to 05:20 p.m. at the Registered Office of the Company inter alia, has considered and approved the appointment of Mr. Dipak Pandit Nikam as the Chief Financial Officer of the Company.

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve The appointment of Chief Financial Officer of the Company.

Compliance Certificate under Regulation 7(3) of SEBI(Listing Obligations & Disclosure Requirements) Regulations ,2015 for the Financial Year ended on 31st March,2024

Closure of Trading Window

Resignation of Ms. Daxaben Shah (DIN: 08054390) as an Independent Director of the Company

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akhil Retail Pvt Ltd & PACs

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aarem Insights Pvt Ltd

This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Thursday, 29th February, 2024 from 4:00 P.M. to 4:20 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered:1. The performance of Non-Independent Directors and the Board of Directors,2. The performance of the chairperson of the Company,3. Assessed 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.

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, 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.

As attached

Results-Financial Results for Dec 31, 2023

As attached herewith

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Update on board meeting as attached

Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2) To consider and approve increase in Authorized Share Capital of the Company, subject to approval of Shareholders in the ensuing General Meeting.3) To consider and approve conversion of loan into equity shares under section 62 (3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing General Meeting.4) To consider convening of Extra-ordinary General Meeting of the members of the Company and approving draft Notice thereof.5) To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of EGM including remote e-voting in a fair and transparent manner.6) Any other item with the permission of the chair.

Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018_31.12.2023

Sale of Shares held on Associate Company_As Attached

Reply to Clarification Sought by the Exchange regarding Price Movement

The Exchange has sought clarification from Ashoka Metcast Ltd on December 29, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Resignation of Mr. Hiren Makwana, Chief Financial Officer of the Company

Newspaper Adv_30.09.2023_Unaudited Financial Results

Results-Financial Results for Sept 30, 2023

Outcome of Board Meeting held on 08/11/2023