30 Apr 2017 | Livemint.com

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NSE
Last Updated: Nov 07, 03:41 PM
Ashoka Refineries Ltd.

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  • BSE Code: 526983
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Ashoka Refineries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
16-Nov-201612-Nov-2016 Quarterly Results
29-Aug-201631-Aug-2016 Ashoka Refineries Ltd has informed BSE that a Board Meeting of the Board of Directors of the Company for the F. Y. 2016-17 is scheduled to be held on August 31, 2016, inter alia, to consider following business: - To consider convening of 25th Annual General Meeting of the Company.
25-Jul-201627-Jul-2016 Ashoka Refineries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia, to consider following business: 1. To consider appointment of CS Monika Jain as Company Secretary and Compliance officer of the Company. 2. To consider appointment of Mr. Ghanshyam Soni as an additional Independent Director of the Company. 3. To consider resignation of Mr. Harmol Singh Sandhu as an additional Independent Director of the Company.
18-Mar-201618-Mar-2016Ashoka Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2016, has resolved to reconvene an extra ordinary general meeting on April 20, 2016 for obtaining members approval for reclassification of untraceable and unidentified promoters' shareholding.
10-Mar-201618-Mar-2016 The Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider the following agenda as under: 1. To consider reconvening of Extra-Ordinary General Meeting of Members to obtain approval for reclassification of promoters under Regulation 31A (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, inter alia, to following the business: 1. To consider, approve and take on record the Un-audited Financial results of the Company for the Quarter ended on December 31, 2016. 2. To authorize directors of the Company to sign the uniform listing agreement as per SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To constitute share transfer committee. 4. To consider reclassification of promoters under Regulation 31A (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. To consider convening of Extra Ordinary General Meeting of the Company. & Quarterly Results
15-Dec-201517-Dec-2015 The Board of Directors of the Company will be held on December 17, 2015, to consider following business: 1. To appoint Key Managerial Personnel for the purpose of determining materiality of an event or information and making disclosure to the Stock Exchanges. 2. To designate Company Secretary as Compliance Officer under Regulation 6(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 3. To adopt framework of policies to the made under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 4. To open a current Account in a bank. 5. To consider increasing Authorised Capital. 6. To consider convening of an extra ordinary general meeting.
13-Nov-201514-Nov-2015 Quarterly Results
04-Sep-201404-Sep-2014 Board of Directors of the Company will be held on September 04, 2014, to transact the following: 1. To consider draft accounts for the year ended March 31, 2014. 2. To consider and approve Directors’ Report for the year ended March 31, 2014. 3. To consider appointment of auditors. 4. To consider convening of next Annual General Meeting of the Company. 6. To appoint women director as per norms of Companies Act, 2013 and Listing Agreement.