investors@ashokametcast.in
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Name: Mrs. Payal Punit Pandya
Email ID: compliance@ashokametcast.in
Contact No.: 079 26463226
- Memorandum of Association and Article of Association
- Policies
- Composition of Committees
- Familiarization Programme For Independent Directors
- Related Party Transaction Policy
- Terms and Conditions of Appointment of ID
- Whistle Blower Policy/ Vigil Mechanism
- Policy on Material Subsidiary
- Policy for determination of Materiality
- Code of Conduct
- Code of Conduct BM and SM
- Criteria for making payment to Non-Executive Director
- Archival Policy and Preservation Policy
- Shareholding Pattern
- Shareholding Pattern 31.03.2018
- Shareholding Pattern 30.09.2018
- Shareholding Pattern 31.03.2019
- Shareholding Pattern 30.09.2019
- Shareholding Pattern 31.03.2020
- Shareholding Pattern 30.09.2020
- Shareholding Pattern 31.03.2021
- Shareholding Pattern 30.09.2021
- Shareholding Pattern 31.03.2022
- Shareholding Pattern 30.09.2022
- Shareholding Pattern 31.03.2023
- Shareholding Pattern 30.06.2023
- Shareholding Pattern 30.09.2023
- Shareholding Pattern 31.12.2023
- Shareholding Pattern 31.03.2024
- Shareholding Pattern 30.06.2024
- Shareholding Pattern 30.09.2024
- Shareholding Pattern 31.12.2024
- Annual Reports
- Annual Returns
- Annual Secretarial Compliance Report
- Corporate Governance Report
- Corporate Governance Report 31.03.2018
- Corporate Governance Report 30.06.2018
- Corporate Governance Report 30.09.2018
- Corporate Governance Report 31.12.2018
- Corporate Governance Report 31.03.2019
- Corporate Governance Report 30.06.2019
- Corporate Governance Report 30.09.2019
- Corporate Governance Report 31.12.2019
- Corporate Governance Report 31.03.2020
- Corporate Governance Report 30.06.2020
- Corporate Governance Report 30.09.2020
- Corporate Governance Report 31.12.2020
- Corporate Governance Report 31.03.2021
- Corporate Governance Report 30.06.2021
- Corporate Governance Report 30.09.2021
- Corporate Governance Report 31.12.2021
- Corporate Governance Report 31.03.2022
- Corporate Governance Report 30.06.2022
- Corporate Governance Report 30.09.2022
- Corporate Governance Report 31.12.2022
- Corporate Governance Report 31.03.2023
- Corporate Governance Report 30.06.2023
- Corporate Governance Report 30.09.2023
- Corporate Governance Report 31.12.2023
- Corporate Governance Report 31.03.2024
- Corporate Governance Report 30.06.2024
- Corporate Governance Report 30.09.2024
- Corporate Governance Report 31.12.2024
- Reconciliation of Share Capital Audit
- Compliances under Reg. 7(3) and Reg. 40(9) of SEBI (LODR)
- Company Results
- Ashoka BS Consolidated 15.11.17
- Restated Consolidated
- Ashoka BS Standalone 15.11.17
- Restated Standalone
- Financial Results 31.03.2018
- Financial Results 30.09.2018
- Financial Results 31.03.2019
- Financial Results 30.09.2019
- Financial Results 31.03.2020
- Financial Results 30.09.2020
- Financial Results 31.03.2021
- Financial Results 30.09.2021
- Financial Results 31.03.2022
- Voting Results 29.09.2021
- EGM Voting Results 17.03.2022
- 13th AGM Voting Results 05.08.2022
- Financial Results 30.09.2022
- Postal Ballot Voting Results_15.02.2023
- Financial Results 31.03.2023
- Financial Results 30.06.2023
- Financial Results 30.09.2023
- 14th AGM Voting Results 29.09.2023
- Financial Results 31.12.2023
- Financial Results 31.03.2024
- Financial Results 30.06.2024
- Financial Results 30.09.2024
- 15th AGM Voting Results 12.09.2024
- Financial Results 31.12.2024
- Statement of Deviation(s) or Variation(s)
- Audited Financial Statements of Subsidiary
- Corporate Announcement
- Notices & Advertisements
- BM Intimation 24.04.2019
- BM Intimation 22.05.2019
- BM Intimation 31.08.2019
- BM Intimation 14.11.2019
- BM Intimation 27.01.2020
- BM Intimation 12.02.2020
- Newspaper Adv. AGM
- Newspaper Adv. EOGM
- Newspaper Adv. Results 31.03.2019
- Newspaper advt AGM 2019-20
- Newspaper Adv. Results 31.03.2020
- Extra-Ordinary General Meeting Notice 17.03.2022
- BM Intimation 04.06.2020
- BM Intimation 22.07.2020
- BM Intimation 01.09.2020
- BM Intimation 08.09.2020
- BM Intimation 03.11.2020
- BM Intimation 27.01.2021
- BM Intimation 22.06.2021
- BM Intimation 18.08.2021
- BM Intimation 29.09.2021
- BM Intimation 02.11.2021
- BM Intimation 07.02.2022
- BM Intimation 21.03.2022
- BM Intimation 02.05.2022
- BM Intimation 12.05.2022
- BM Intimation 29.06.2022
- BM Intimation 10.09.2022
- Notice of Postal Ballot 11.01.2023
- Newspaper Advertisement 16.01.2023
- BM Intimation 02.11.2022
- BM Intimation 21.11.2022
- BM Intimation 06.01.2023
- BM Intimation 01.04.2023
- BM Intimation 17.05.2023
- BM Iintimation 01.06.2023
- Notice of EGM 30.06.2023
- EGM Newspaper Advertisement 08.06.2023
- BM intimation 05.08.2023
- Notice of 14th AGM 29.09.2023
- AGM Newspaper Advertisement 07.09.2023
- BM intimation 30.10.2023
- Newspaper Advertisement 30.09.2023-09.11.2023
- BM Intimation 08.11.2023
- BM Intimation 09.02.2024
- BM Intimation 23.04.2024
- BM Intimation 28.05.2024
- BM Intimation 15.06.2023
- BM Intimation 12.08.2024
- BM Intimation 31.08.2023
- BM Intimation 10.10.2024
- AGM Notice 12.09.2024
- AGM Newspaper Advertisement 12.09.2024
- EGM Notice 26.09.2024
- EGM Newspaper Advertisement 26.09.2024
- BM Intimation 13.02.2025
- Reg.30 Other Disclosures
- Preferencial Issue_01.10.2021
- Warrants Allotment_01.12.2021
- Warrants Allotment_02.12.2021
- Warrants Allotment_06.12.2021
- Resignation of CFO_03.01.2022
- Resignation of Independent Director_03.01.2022
- Resignation of Managing Director_03.01.2022
- Appointment of Independent Director_15.02.2022
- Appointment of Independent Director(2)_15.02.2022
- Resignation of Independent Director_16.02.2022
- Amendment to Memorandum of Association
- Allotment of Equity Shares upon Conversion of Warrants_29.03.2022
- Resignation of Statutory Auditors_12.05.2022
- Appointment of Statutory Auditors_17.05.2022
- Resignation of Company Secretary _ Compliance Officer_04.06.2022
- Change of Designation of Director to MD_02.07.2022
- Appointment of Chief Financial Officer_02.07.2022
- Amendments to Memorandum & Articles of Association
- Appointment of Statutory Auditor/s
- Change in Directorate-Appointment of Mr. Ashok Shah as Managing Director
- Allotment of Equity Shares upon Conversion of Warrants 14.09.2022
- Appointment of Company Secretary & Compliance Officer_01.12.2022
- Board approved migration from SME to Main Board_11.01.2023
- Change in RTA_14.11.2022
- Appointment of Independent Director 06.04.2023
- Appointment of Non-Executive Director 06.04.2023
- Receipt of In-Principle Approval for Migration of Company to BSE Main Board
- Receipt of In-Principle Approval for Migration of Company to NSE Main Board
- Resignation of Director Twinkle Chhedda
- Change in Directorate 30.06.2023
- Appointment of Additional Director Deepti Gavali
- Appointment of Independent Director Deepti Gavali
- Resignation of Independent Director Daxaben Shah
- Resignation of Chief Financial Officer Hirenkumar Tribhovandas Makwana
- Appointment of Deepak Pandit Nikam 23.04.2024
- Resignation of Anchal Bansal
- Appointment of Additional Director Manjusha Rahul Salunke
- Appointment of Company Secretary Mrs. Payal Punit Pandya
- Appointment of Independent Director Manjusha Rahul Salunke
- Resignation of Independent Director Manjusha Salunke
- Resignation of Chief Financial Officer Deepak Pandit Nikam
- Reg 74(5)
- 74(5) 30.06.2020
- 74(5) 30.09.2020
- 74(5) 31.12.2020
- 74(5) 31.03.2021
- 74(5) 30.06.2021
- 74(5) 30.09.2021
- 74(5) 31.12.2021
- 74(5) 31.03.2022
- 74(5) 30.06.2022
- 74(5) 30.09.2022
- 74(5) 31.12.2022
- 74(5) 31.03.2023
- 74(5) 30.06.2023
- 74(5) 30.09.2023
- 74(5) 31.12.2023
- 74(5) 31.03.2024
- 74(5) 30.06.2024
- 74(5) 30.09.2024
- 74(5) 31.12.2024
- Contact details of Key Managerial Personnel / Disclosure under Reg. 30(5) of SEBI (LODR), 2015
Sr. No.
Name of Key Managerial Personnel
Designation
Email ID
Contact No.
1
Mr. Ashok Chinubhai Shah
Managing Director
compliance@ashokametcast.in
Tel No.: 079 26463226
2
Mrs. Payal Punit Pandya
Company Secretary & Compliance Officer