ASHOKA REFINERIES LIMITED
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Notice of Extra Ordinary General Meeting:
1. To be Held on 20th April, 2016
2. To be Held on 18th January, 2016
Other Disclosures
NOTICE OF AGM 2015
VOTING RESULTS OF AGM 2015
OUTCOME OF BM 17-12-2015
OUTCOME OF GM 18-01-2016
STATEMENT OF INVESTORS COMPLAINTS 31-12-2015
NOTICE OF BM 13-02-2016
OUTCOME OF BM 13-02-2016
OUTCOME OF BM 18-03-2016
INTIMATION UNDER REG 30(5) OF LODR REGULATION 2015
HALF YEARLY Compliance Certificate 31.03.2016
Statement of investor compliants 31.03.2016
Outcome of EGM 20.04.2016
VOTING RESULTS EGM 20.04.2016
Notice of BM 30.05.2016
Outcome of BM 30.5.2016
ARL STATEMENT OF INVESTOR COMPLAINTS Q1 2016
Outcome of the Board Meeting 27.07.2016
Outcome of the Board Meeting 31.08.2016
Intimation of E-Voting
Voting Results of 26th September 2016
Outcome of AGM 26th September 2016
Statement of investor complaints 30th September 2016
Statement of investor complaints 31st December 2016
Statement of investor complaints 31st March 2017
Intimation of the Board Meeting 30.05.2017
Intimation of the Board Meeting 26.07.2017
Notice of 25th Annual General Meeting
ARL_170530 BOARD MEETING OUTCOME
ARL_170814 BOARD MEETING INTIMATION
ARL_170814 BOARD MEETING OUTCOME
INTIMATION UNDER REGULATION 30TH SEBI (LODR) REGULATION, 2015
ARL VOTING RESULTS
ARL_170731 OUTOCME OF AGM
ARL_170731 SCRUTINIZER REPORT
ARL_ANNUAL REPORT 17
Compliance Certificate Under Regulation 7(3)
ARL_30-09-2017 STATEMENT OF INV COMP
Notice of 26th Annual General Meeting
Statement of Investor Complaints 31st December 2017
ARL_31-03-2018 40(9) (10) CERTIFICATE
30-05-2018 BOARD MEETING OUTCOME
14-08-2018 BOARD MEETING OUTCOME
To be Held on 31st July, 2017
ARL_180924BMI
24-09-2018 BOARD MEETING INTIMATION
25-10-2018 BCI
Annual General Meeting 25-10-2018
30-09-2018 BOARD MEETING OUTCOME
Held on 25th October, 2018
Intimation of Board Meeting to be Held on 14th November, 2018
Intimation of Board Meeting to be Held on 14th February, 2019
Held on 30th September, 2019
ARL_190930 CC 7(3)
ARL_190930 40(9) CERTIFICATE
ARL_190930 CC 74(5)
Held on 30th September, 2019
31st December 2019 CER 74(5)
OUTCOME OF THE BOARD MEETING HELD ON 14.11.2019
Intimation of Board Meeting to be Held on 13th February, 2020
Notice of Board Meeting to be Held on 13th February, 2020
Notice of Board Meeting to be Held on 31st March 2019
OUTCOME OF THE BOARD MEETING HELD ON 13.02.2020
INTIMATION OF THE BOARD MEETING HELD ON 17.07.2020
INTIMATION OF 3RD MEETING OF BOARD OF DIRECTORS FOR THE F. Y. 2020-21
29th Annual General Meeting of the Company will be held at 02.30pm on Monday, the 28th September, 2020
30th September, 2020 7(3) CERTIFICATE
30th September, 2020 74(5) CERTIFICATE
30th September, 2020 13(3)
30th September, 2020 REG 40(9)
30th September, 2020 RSCAR
30th September, 2020 SHP CL31
OUTCOME OF THE 29TH AGM AND SCRUTINISERS REPORT CUM VOTING RESULTS
Meeting of Board of Directors on Friday, the 6th November, 2020
OUTCOME OF THE BOARD MEETING on 30TH SEPTEMBER, 2020