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Ashoka Metcast Ltd.
Ashoka Metcast
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NSE
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Small-cap - With a market cap of ₹40.57 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 24 08 2021 | Issue Of Warrants & Inter alia, to consider following business: 1. To consider the allotment of Convertible Warrants on preferential basis to promoters/non promoters. 2. To consider and approve the Director s Report of the Company. 3. To fix the date of the Annual General Meeting of the Company and matters related thereto. 4. Any other matters with the permission of the Chair. |
| 30 09 2021 | The Board of Directors of the Company in its meeting held today i.e. on Thursday, September 30, 2021 from 5:55 P.M. to 6:30 P.M. Appointed Mr. Chandrakant Natubhai Chauhan (DIN: 08057354) as Independent, Additional Director of the Company. |
| 13 11 2021 | Half Yearly Results |
| 15 02 2022 | Increase in Authorised Capital Inter alia, to consider and approve : 1)Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390), as the Additional Director (Independent Director Category) of the Company. 2)Increase in Authorized Share Capital of the Company. 3)Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice for the items mentioned herein above. 4)Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EOGM to be held. 5)Any other matter with the permission of the chair. |
| 21 03 2022 | Independent Director Meeting |
| 29 03 2022 | Inter alia, to consider and approve : 1. The conversion of convertible warrants allotted on preferential basis to Promoters and Non-Promoters into equal no. of Equity Shares of the Company. 2. Any other matters with the permission of the Chair. |
| 10 05 2022 | Audited Results |
| 17 05 2022 | Inter alia, to consider and approve : 1. Appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (FRN: 109850W) as the Statutory Auditors of the Company. 2. Any other matter with the permission of the chair. |
| 02 07 2022 | A.G.M. & Increase in Authorised Capital & Inter alia, to consider the following matters: 1) Approving change in designation of Mr. Ashok Chinubhai Shah from Non-Executive Non Independent Director of the Company to Managing Director of the Company. 2) Approving appointment of Chief Financial Officer of the Company. 3) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 4) Approving appointment ofM/s. GMCA & Co., Chartered Accountants, Ahmedabad (FRN: 109850W), Existing Aud itors of the Company for a term of 5 (five) years. 5) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 6) Approval of Loans and Investments by the Company under Section 186 ofthe Companies Act, 2013. 7) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 8) Approval for Increase in Authorized Share Capital of the Company. 9) Approval of Board s Report along with all Annexures. 10) Convening of the 13111 Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date fore-voting and e-voting period. 11 ) Appointment of Scrutinizer to scrutinize thee-voting process in a fair and transparent manner for the purpose of AGM. 12) Any other item with the permission of the chair. |
| 14 09 2022 | Inter alia, to consider and approve :- 1. Conversion of convertible warrants allotted on preferential basis to Promoters and Non-Promoters into equal no. of Equity Shares. 2. Any other matters with the permission of the Chair. |
| 14 11 2022 | Half Yearly Results |
| 01 12 2022 | Inter alia, to consider the agenda as mentioned below: 1. Appointment of the Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the chair. |
| 11 01 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. |
| 24 03 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 04 2023 | Inter alia, to consider and approve appointment of Independent Director in the Company. |
| 24 05 2023 | Audited Results |
| 06 06 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. |
| 11 08 2023 | Quarterly Results & A.G.M. |
| 08 11 2023 | Quarterly Results |
| 09 02 2024 | Increase in Authorised Capital & Quarterly Results |
| 29 02 2024 | Independent Director Meeting |
| 10 10 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 13 03 2025 | Independent Director Meeting |
| 14 05 2025 | Inter alia, to consider and approve:- 1. The appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair. |
| 23 05 2025 | Inter alia, to consider and approve:- 1. To consider and approve appointment of Company Secretary & Compliance Officer of the Company. 2. To consider and approve payment of remuneration to Mr. Ashok Chinubhai Shah (DIN: 02467830), Managing Director for remaining period of his tenure for 2 (two) years i.e. from 02/07/2025 to 01/07/2027, subject to the approval of shareholders. 3. To consider & approve postal ballot notice for the above mentioned agendas and such other matters. 4. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 5. Any other agenda with the permission of Chair. |
| 28 05 2025 | Audited Results |
| 04 07 2025 | Inter alia, to consider and approve:- 1. Increase in Authorized Share Capital of the Company, subject to approval by members. 2. Postal ballot notice for the above mentioned agenda. 3. Appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other agenda with the permission of Chair. |
| 11 08 2025 | Quarterly Results |
| 30 08 2025 | A.G.M. & Inter alia, to consider and approve:- 1) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act, 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5) Approval of Board s Report along with all Annexures for the financial year ended on 31st March, 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair. |
| 11 11 2025 | Quarterly Results |
| 13 12 2025 | Inter alia, The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair. |
| 30 01 2026 | Inter alia, to consider and approve:- 1. The matter of alteration in the object clause of Memorandum of Association (MOA), of the company. 2. The Notice of Postal Ballot for the above stated matter and such other matters. 3. To fix cut-off date and E-Voting schedule for conducting postal ballot process. 4. To appoint Scrutinizer to scrutinize the entire postal ballot process in a fair and transparent manner. 5. Any other agendas with the permission of chair. |
| 13 02 2026 | Quarterly Results |
| 23 03 2026 | Independent Director Meeting |
| 02 05 2026 | Audited Results |
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