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The Annexure

Desk› Metals & Mining› Ashoka Metcast Ltd

Ashoka Metcast Ltd

BSE 540923 ASHOKAMET INE760Y01011
Commodities Metals & Mining Metals & Minerals Trading Trading - Metals

Filing rhythm · 60 trading days

14 filings · 6 material · busiest 2026-08-12

What it files

Board Outcome2 Board Meeting2 Newspaper Publication1 Results1 Change in Directorate1 General1 Registered Office1 Book Closure1

Filings

14 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication_30.06.2026_Unaudited Financial Results

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 12/08/2026

    Outcome of Board Meeting held on 12/08/2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Results-Financial Results For June 30, 2026

    Financial Results for June 30, 2026

    Result / Financial Results View filing →

  4. 12 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mrs. Jhanvi Vikas Sethi (DIN: 08593000) as Additional (Independent) Director w.e.f. 12/08/2026

    Company Update / Change in Directorate View filing →

  5. 12 August 2026

    General

    Announcement Under Reg 30 (LODR)-Appointment Of Chief Financial Officer

    Announcement under Reg 30 (LODR)-Appointment of Chief Financial Officer_Mr. Chandrakant Natubhai Chauhan w.e.f. 12/08/2026

    Company Update / General View filing →

  6. 12 August 2026

    Registered Office

    Change in Registered Office Address

    Registered Office Address changed w.e.f. 12/08/2026_As attached

    Company Update / Change in Registered Office Address View filing →

  7. 12 August 2026

    Book Closure

    Corporate Action-Fixes Book Closure For 17Th AGM Of The Company

    Corporate Action-Fixes Book Closure for 17th AGM of the Company

    Corp. Action / Book Closure View filing →

  8. 7 August 2026

    Resignation

    Resignation of Director

    Announcement under Reg 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015- Resignation of Independent Director of the Company

    Company Update / Resignation of Director View filing →

  9. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 12/08/2026

    Ashoka Metcast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Agendas as attached

    Board Meeting / Board Meeting View filing →

  10. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 29/07/2026

    Outcome of Board Meeting held on 29/07/2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 29 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mr. Ankur Rastogi as Company Secretary & Compliance Officer w.e.f. 29/07/2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  12. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On July 29, 2026

    Ashoka Metcast Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the appointment of Company Secretary ....

    Board Meeting / Board Meeting View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window_Unaudited financial results for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →