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Ashoka Metcast Ltd - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Thursday,10Th October,2024 At The Registered Office Of The Company.
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01 Oct 2024
Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 ,inter alia, to consider and approve 1) Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2024. 2) Appointment of Managing Director (Executive Director Category) of the Company. 3) Appointment of Non-Executive Director (Non-Independent Director Category) of the Company. 4) Any other agendas with the permission of chair.
View all announcements for Ashoka Metcast Ltd Source: BSE India