| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| Aeonx Digital Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 17th May 2024 to inter-alia consider and to take on record the standalone and consolidated audited financial results of the Company for the quarter / year ended 31st March 2024 and the matters incidental thereto. Further we wish to inform you that the Board may inter-alia consider to recommend dividend if any at the ensuing Meeting. 1. Considered and approved the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024 and took on record Auditors Report thereon issued by Statutory Auditors of the Company. A copy of the approved Audited Financial Results along with Auditors Report is enclosed. 2. Recommended dividend @ 10 % i.e. Re. 1.00 per Equity Shares (face value of Re. 10/- each) of the Company for the year ended 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Further, resignation of Mr. Jitendra Kumar Jain, Chief Financial Officer (KMP) from the services of the Company has been taken on record w.e.f EOD today i.e 17th May, 2024. The Company places on record its appreciation for the services rendered by him during his tenure as designated. (As Per BSE Announcement Dated on: 17/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday 13th February 2024 inter-alia to consider and to take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2023 and the matters incidental thereto. Kindly take the same on record. In terms of the provisions of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today instant i.e. 13th February, 2024, have inter-alia transacted the following business: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months year ended 31st December, 2023 and 2. Taken on record the Limited Review Report (LRR) dated 13th February, 2024, as issued by the Statutory Auditors of the Company viz. M/s. R A Kuvadia & Co, Chartered Accountants. A copy of Unaudited Financial Results together with LRR on aforementioned Results is enclosed herewith. Unaudited Standalone & Consolidated Financials Results of the Company for the quarter ended 31.12.2023 along with LRR. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 7th day of November 2023 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September 2023 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 7th November, 2023, has transacted the businesses as provided in the attached file. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30.09.2023 Subject to the approval of Shareholders, the Board of Directors had approved the sale or disposal of 100% Equity Shares of Aeon Procare Pvt. Ltd. (As per BSE Announcement Dated on 07/11/2023) In continuation to the Outcome submitted yesterday, attached outcome with commencement time of Board Meeting. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 4 Aug 2023 | 26 Jul 2023 |
| ASHOK ALCO-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday the 4th day of August 2023 inter-alia to consider and to take on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 and the matters incidental thereto. In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, 4th August, 2023, has transacted the following, which inter-alia includes: a) Approval of Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023. b) Taking on record Limited Review Reports on the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023, issued by M/s. R A Kuvadia & Co, Statutory Auditors of the Company. Please refer attached file (As Per BSE Announcement dated on 04.08.2023) | ||
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