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BSE Code : 533271 | NSE Symbol : ASHOKA | ISIN : INE442H01029 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	20-Mar-2025	Change in Directors	With reference to the captioned subject and pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e. March 20, 2025, at Ashoka House, Ashoka Marg, Nashik - 422 011, inter alia considered and approved the following. The Board Meeting commenced at 1.00 p.m. and concluded at 4.15 p.m. 1. Re-appointment of Mr. Satish Parakh (DIN: 00112324) as a Managing Director for the term of three (3) years w.e.f. April 01, 2025, pursuant to the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders by Postal Ballot. 2. Re-appointment of Mr. Sanjay Londhe (DIN: 00112604) as a Whole Time Director for the term of three (3) years w.e.f. April 01, 2025, pursuant to the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders by Postal Ballot.
21-Feb-2025	21-Feb-2025	Change in Directors	With reference to the captioned subject and pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e. February 21, 2025, through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011, inter alia considered and approved the following: 1. Re-appointment of Mr. Mahendra Mehta (DIN: 07745442) as an Independent Director for 2nd term of 5 consecutive years w.e.f. April 01, 2025, subject to approval of the shareholders by Postal Ballot. The said approval is based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company by the Postal Ballot. 2. Postal Ballot Notice for obtaining shareholders' approval for re-appointment of Mr. Mahendra Mehta (DIN: 07745442) as an Independent Director for 2nd term of 5 consecutive years effective April 01, 2025 and approval for divestment.
03-Feb-2025	10-Feb-2025	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulations 29, 33 and 50 of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') is scheduled to be held on Monday, February 10, 2025, inter alia to consider, approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended December 31, 2024. Please note that Trading Window for all the Insiders is closed from January 01, 2025 till 48 hours after the disclosure of financial results to the Exchanges. The Board of Directors of the Company at its meeting held today i.e. February 10, 2025, through Video Conferencing inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and Nine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Tuesday November 12 2024 inter alia to consider approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter and half year ended September 30 2024. The Board inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and half year ended September 30, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee (As per BSE Announcement Dated on 12/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended June 30 2024. Please note that Trading Window for all the Insiders is closed from July 01 2024 till 48 hours after the disclosure of financial results to the Exchanges. Pursuant to Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Tuesday, August 13, 2024, commenced at 4.45 p.m. and concluded at 6.15 p.m. is as follows. The Board of Directors has inter alia considered and approved the unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter ended June 30, 2024, pursuant to Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, which have been duly reviewed and recommended by the Audit Committee. The unaudited Standalone & Consolidated Financial Results will be made available on the Company's website www.ashokabuildcon.com (As per BSE Announcement dated on 13/08/2024)
11-May-2024	22-May-2024	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve and take on record the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024. Please note that Trading Window for all the Insiders is closed from April 01 2024 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, PFA the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 Kindly find attached Standalone & Consolidated financial Results for the quarter and year ended March 31, 2024 This is with reference to the regulation 33(3)(d) of the SEBI (LODR) Regulation 2015, as amended from time to time. We hereby declare that the statutory auditors of the Company, M/s S R B C & Co. LLP, CA, Mumbai, have issued the Audit Report dated May 22, 2024 with unmodified opinion on the SFS & CFS of the Company for FY 2023-24. (As Per BSE Announcement Dated on 22/05/2024)
25-Jan-2024	07-Feb-2024	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended December 31 2023. Please note that Trading Window for all the Insiders is closed from January 01 2024 till 48 hours after the disclosure of financial results to the Exchanges. Board of Directors in its meeting held today i.e. 07.02.2024 inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results (Limited Review) for the quarter and nine months ended December 31, 2023, which have been reviewed and recommended by the Audit Committee. (As Per BSE Announcement dated on 07.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter and half year ended September 30 2023. Please note that Trading Window for all the Insiders is closed from October 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. Board of Directors in its meeting held today i.e. 08.11.2023 interalia considered and approved the Unaudited Standalone & Consolidated Financial Results (Limited Review) for the quarter and half year ended September 30, 2023, which have been reviewed and recommended by the Audit Committee. We enclose herewith the unaudited standalone and consolidated financial results (limited review) for the quarter and half year ended September 30, 2023, issued by M/s. SRBC & Co. LLP, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. (As per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	10-Aug-2023	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the Unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended June 30 2023. Please note that Trading Window for all the Insiders is closed from July 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Thursday, August 10, 2023, commenced at 02:15 p.m. and concluded at 4.30 p.m. We enclosed herewith the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2023 alongwith Limited Review Reports issued by M/s SRBC & Co. LLP, Statutory Auditors of the Company (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	24-May-2023	Accounts	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2023. Please note that Trading Window for all the Insiders is closed from April 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. This is with reference to the regulation 33(3)(d) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. We hereby declare that the statutory auditors of the Company, M/s S R B C & CO. LLP, Chartered Accountants, Mumbai (ICAI Firm Registration No.324982E/E300003) have issued the Audit Report dated May 24, 2023 with unmodified opinion on the Annual Audited Ind AS Financial statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2023. The Standalone & Consolidated Financial statements have been reviewed and recommended to the Board of Directors by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on May 24, 2023. Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through VC on Wednesday, May 24, 2023, commenced at 09.15 p.m. and concluded at 11.35 p.m. is as follows. The Board of Directors have inter alia considered and approved as per letter attached. (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31 2022 and raising of funds by issue of Debt securities in the form of Non-Convertible Debentures (NCDs) on private placement basis. Please note that Trading Window for all the Insiders is closed from January 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. 1. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and nine months ended December 31, 2022, along with Limited Review Report 2. Fund Raising proposal by way of issuance of unsecured, rated, listed, redeemable, non-convertible debentures on private placement basis up to Rs.500 Crore, subject to borrowing limits of the company as approved by the shareholders. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure I. 3. Postal Ballot Notice for obtaining shareholders' approval for divestment of entire stake held by the subsidiaries of the Company in Jaora-Nayagaon Toll Road Company Private Limited, a material subsidiary and other step down subsidiaries as per provisions of SEBI LODR 2015 (amended from time to time) and the Companies Act, 2013. We enclose herewith the unaudited standalone and consolidated financial results ('the results') for the quarter and nine months ended December 31, 2022, along with Limited Review Reports issued by M/s SRBC & Co. LLP, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. We would like to further state that M/s SRBC & Co. LLP, statutory auditors of the Company have issued Limited Review Reports with unmodified opinion on the results. (As Per BSE Announcement dated on 10.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended September 30 2022. Please note that Trading Window for all the Insiders is closed from October 01 2022 till 48 hours after the disclosure of financial results to the Exchanges. 1. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter and half ended September 30, 2022, along with Limited Review Report issued by M/s S R B C & CO. LLP, Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. The Unaudited Standalone & Consolidated Financial Results will be made available on the Company's website www.ashokabuildcon.com 2. Incorporation of a subsidiary in Republic of Guyana, subject to necessary compliance pursuant to the FEMA and RBI Regulations and other laws in Republic of Guyana. The Board Meeting was commenced at 05.25 p.m. and concluded at 07.25 p.m. . (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results (Limited Review) of the Company for the quarter ended June 30 2022. Please note that Trading Window for all the Insiders is closed from July 01 2022 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Wednesday, August 10, 2022, commenced at 01:30 p.m. and concluded at 03.45 p.m. is as follows. The Board of Directors have inter alia considered and approved the following viz.: 1. The Unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter ended June 30, 2022, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. (The Unaudited Standalone & Consolidated Financial Results will be made available on the Company's website www.ashokabuildcon.com); 2. Appointment of M/s Sharma and Trivedi LLP, Company Secretaries, Mumbai as Secretarial Auditors for FY 2022-23; We enclose herewith the unaudited standalone and consolidated financial results ('the statements') for the quarter ended June 30, 2022, along with Limited Review Reports issued by M/s SRBC & Co. LLP, statutory auditors of the Company, which have been reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors. This disclosure is pursuant to Reg. 30 and 33 of SEBI (LODR) Regulations, 2015. We would like to further state that M/s SRBC & Co. LLP, statutory auditors of the Company have issued Limited Review Reports on Standalone and Consolidated Financial Statements with an unmodified opinion. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	25-May-2022	Accounts	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited (the Company) is scheduled to be held on Wednesday May 25 2022 inter alia to consider approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022. Please note that Trading Window for all the Insiders is closed from April 01 2022 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve In continuation to the intimation dated May 18, 2022 in respect of the captioned subject, Notice is hereby given that a meeting of the Board of Directors of Ashoka Buildcon Limited ('the Company') scheduled on Wednesday, May 25, 2022, would also discuss the proposal for raising of funds by way of debt issue, as may be approved by the Board of Directors. Kindly acknowledge the receipt and take the same on record. Update on board meeting (As Per BSE Announcement Dated on 20.05.2022) The Board of Directors of the Company at its meeting held on May 25, 2022 has approved the 'Postal Ballot Notice' seeking the approval of members of the Company on the Resolutions as set out in the attached Notice.Pursuant to Reg. 30 of the SEBI (LODR) Reg, 2015, enclosed herewith the Postal Ballot Notice sent to the members of the Company whose names appear on the Company's Register of Members and the list of beneficial owners received from NSDL/CDSL as on the 'Cutoff' date i.e. May 20, 2022.Pursuant to the Circulars issued by the MCA and SEBI, the Company has sent the Postal Ballot Notice in electronic form only. No hard copy of this Notice along with postal ballot forms and pre-paid business envelope will be sent to the members. The Company has given an option to the members whose e-mail ids are not registered, to submit their e-mail as a part of temporary registration process included in the notice and in a separate newspaper advertisement as well. (As Per BSE Announcement Dated on 26.05.2022) Pursuant to Reg 30 of the SEBI (LODR) , 2015, the outcome of meeting of the Board of Directors held through VC at Ashoka House, Ashoka Marg, Nashik - 422 011 on Wednesday, May 25, 2022, commenced at 06:00 p.m. & concluded at 10.15 p.m. approved the Audited Standalone and Consolidated Financial Results for the quarter & year ended March 31, 2022, Appointment of M/s Patil Hiran Jajoo, CA, and M/s Suresh Surana & Co., CA as Joint Internal Auditors for FY 23; Appointment of M/s S. R. Bhargave & Associates, Cost Accountants, as Cost Auditors for FY 23; Fund raising proposal by way of through issue of Non-convertible debentures or any other debt securities, up to Rs.750 Crore, at an opportune time, subject to necessary approvals and compliance, if any and re-appointment of M/s S R B C & CO. LLP, Chartered Accountants, (ICAI Firm Registration No.324982E/E300003) as Statutory Auditors of the Company for the second (2nd) term of five (5) years (As Per BSE Announcement Dated on 25.05.2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31 2021 (Limited Review). Please note that Trading Window for all the Insiders is closed from January 01 2022 till 48 hours after the disclosure of financial results to the Exchanges. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Saturday, February 12, 2022 and the meeting was commenced at 02.30 p.m., concluded at 05:00 p.m. is as follows. The Board of Directors have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021, (Limited Review) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which have been duly reviewed and recommended by the Audit Committee. The standalone & consolidated audited financial results will be made available on the Company's website www.ashokabuildcon.com. (As Per BSE Announcement Dated on 12.02.2022)

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Ashoka Buildcon Ltd

Board Meeting