EGM Date: 17 Mar 2022
Extra Ordinary General Meeting of the Company is scheduled to be held on Thursday, March 17, 2022 at 3:30 p.m. through through Video Conferencing (VC)/ other Audio-Visual Means (OAVM)-As attached.
Please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EGM) to be held on Thursday, 17th March, 2022 at 3:30 P.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly take the same on your records.
(As per BSE Announcement Dated on 21/02/2022)
Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on 17th Day of March, 2022 at 3:30 P.M. IST through video conferencing/other audio visual means is attached herewith
Ashoka Metcast Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held today i.e. on 17th March, 2022, from 3:30 P.M. to 3:42 P.M. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). Kindly find the same in order and take on your record.
The Shareholders of the Company at the Extra Ordinary General Meeting held on 17th March, 2022 has considered and approved to increase the Authorised Share Capital of Company from Rs. 11,00,00,000/- (Rupees Eleven Crore), divided into 1,10,00,000 (One Crore Ten Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 18,00,00,000/- (Rupees Eighteen Crore), divided into 1,80,00,000 (One Crore Eighty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each. Kindly take the same on your records.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company at the Extra-Ordinary General Meeting held today i.e. on Thursday, 17th March, 2022, have approved the following: 1. Appointment of Mrs. Daxaben Mahendrakumar Shah (DIN: 08054390), as the Independent Director of the Company for a period of 5 (five) years w.e.f. Tuesday, 15th February, 2022 upto 14th February, 2027. 2. Appointment of Ms. Twinkle Kishorbhai Chheda (DIN: 09502345), as the Independent Director of the Company for a period of 5 (five) years w.e.f. Tuesday, 15th February, 2022 upto 14th February, 2027. Kindly take the same on your records.
(As Per BSE Announcement Dated on 17.03.2022)
EGM Date: 30 Jun 2023
In continuation to our communication dated 1st June, 2023 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 6th June, 2023 has taken inter-alia the following decisions: 1) The Extra-Ordinary General Meeting (EOGM/EGM) of the Company is scheduled to be held on Friday, 30th June, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of EGM. 2) Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of EGM including remote e-voting in a fair and transparent manner.
This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EGM) to be held on Friday, 30th June, 2023 at 3:30 P.M. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM).
(As Per BSE Announcement Dated on 07/06/2023)
Proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on 30/06/2023
(As Per BSE Announcement dated on 30.06.2023)
Scrutinizer''s Report for the Extra-Ordinary General Meeting of the Company held on 30th June, 2023
Disclosure of Voting Results u/r 44 of SEBI (LODR), for the EGM held on 30/06/2023
The Members of the Company at the EGM of the Company held on 30/06/2023 have appointed Directors, the details of which are attached herewith.
(As Per BSE Announcement Dated on 01.07.2023)
EGM Date: 15 Mar 2024
The Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on
Friday, 151 h March, 2024 at 3:30 P.M. IST through Video Conferencing (VC)/ Other AudioVisual Means (OAVM) and authorized the Directors to send the Notice of EGM.
EGM 15/03/2024
(Cancelled)
(As Per BSE Bulletin dated on 21.02.2024)
As attached
Sub: Cancellation of Extra-Ordinary General Meeting
(As Per BSE Announcement dated on 21.02.2024)
EGM Date: 26 Sep 2024
EGM 26/09/2024
Notice of Extra Ordinary General Meeting to be held on September 26.2024 through VC/OAVM
Scrutinizer Report for the Extra Ordinary General Meeting of the Company held on September 26,2024
(As Per Bse Announcement Dated on 26.09.2024)