General Information |
|
| NSE Symbol* | ASHOKAMET |
| Name of the Company* | ASHOKA METCAST LIMITED |
| ISIN* | INE760Y01011 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-03-13 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-03-08 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Thursday, 13th March, 2025 at the Registered Office of the Company, inter alia, to consider following business: 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. |