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 | 2026-02-13 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2026-01-01 |
| Details of Trading Window Closure End date | 2026-02-15 |
| Short Notice | |
| Date of Report* | 2026-02-07 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | December |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2026 at the Registered Office of the Company to consider the following matters: 1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2025 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 nine month ended 31st December, 2025. 2) Any other agendas with the permission of chair. |