| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 11 May 2024 |
| 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) | ||
| Board Meeting | 7 Feb 2024 | 25 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 29 Jul 2023 |
| 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) | ||
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