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BSE Code : 544022 | NSE Symbol : ASKAUTOLTD | ISIN : INE491J01022 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	29-Jan-2025	Quarterly Results	ASK Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31 2024. Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 29/01/2025)
18-Oct-2024	29-Oct-2024	Quarterly Results	ASK Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Tuesday October 29 2024 inter-alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024 both Consolidated and Standalone. You are requested to take note of the same and inform members accordingly. Financial Results - September 30, 2024 (As Per BSE Announcement Dated on: 29/10/2024)
22-Jul-2024	29-Jul-2024	Quarterly Results	ASK Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Monday July 29 2024 inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 both Consolidated and Standalone. You are requested to take note of the same and inform members accordingly. Outcome of Board Meeting - Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 29.07.2024)
12-May-2024	18-May-2024	Quarterly Results	ASK Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Saturday May 18 2024 inter-alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 both Consolidated and Standalone. Please find attached herewith Outcome of Board Meeting dated May 18, 2024 Appointment of Cost Auditors (As Per NSE Announcement Dated on: 18/05/2024)
24-Apr-2024	24-Apr-2024	Joint Venture	This is to inform you that the Board of Directors of the Company, at their Meeting held on 24.04.2024 (which commenced at 11:00 AM and concluded at 11:50 AM), granted their approval for entering into a joint venture with Aisin Asia (Thailand) Company Limited, Thailand ('AA-T') and AISIN Automotive Haryana Private Limited, India, ('AHL') (AA-T and AHL collectively 'AISIN Group Companies'), for marketing and selling of the Independent After Market ('IAM') parts for passenger cars, through a joint venture company ('JV Co.'), which will be incorporated after execution of Joint Venture Agreement ('JVA').
25-Jan-2024	05-Feb-2024	Quarterly Results	ASK Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023 both Consolidated and Standalone Outcome of the Board Meeting held on 5th February 2024 is submitted for your record. Change in Senior Management Personnel (As Per BSE Announcement dated on 05.02.2024)
23-Nov-2023	01-Dec-2023	Quarterly Results	ASK Automotive Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve Board Meeting Intimation A copy of the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2023 including disclosures required under Regulations 33 and other provisions of the Listing Regulations as applicable, together with the Limited Review Report issued by M/s Walker Chandiok & Co. LLP, the Chartered Accountants, the Statutory Auditor of the Company, is enclosed. (As Per BSE Announcement Dated on 01/12/2023) As per the regulation 30 abstract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half-Year ended 30th September, 2023, is published in 'Financial Express' & 'Jansatta' Newspaper both dated 2nd December, 2023, a copy of the publication is submitted here for your record. (As Per BSE Announcement Dated on 02/12/2023)

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ASK Automotive Ltd

Board Meeting