Ashoka Refineries

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are submitting the Confirmation Certificate received from our RTA, Beetal Financial...

09 Oct, 2025 | 05:51pm • Source: BSE

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company hereby informs that Mr. Ravi Kamra and Mrs. Satyawati Parashar, have completed their...

01 Oct, 2025 | 06:37pm • Source: BSE

Please find attach consolidated evoting results and scrutinizer report for the E voting conducted for the resolutions mentioned in the Notice of AGM held on...

01 Oct, 2025 | 06:30pm • Source: BSE

The shareholders at its 34th AGM held on 30th September 2025 approved the appointment of Mr. Gaurav Soni and Ms. Anchal Agrawal as an independent...

30 Sep, 2025 | 04:37pm • Source: BSE

The Shareholders of the Company at the 34th AGM held on 30th September 2025 approved the following appointments:1. The appointment of M/s G Soni &...

30 Sep, 2025 | 04:31pm • Source: BSE

Summary of proceedings of 34th Annual General Meeting of the Company held on 30th September, 2025.

30 Sep, 2025 | 04:21pm • Source: BSE

Pursuant to the SEBI (PIT) Regulations, 2015 the trading window for dealing in the company''s securities shall remain closed w.e.f Tuesday, 1st October, 2025...

25 Sep, 2025 | 06:43pm • Source: BSE

This is to inform you that pursuant to regulation 42 of the SEBI (LODR) regulation, 2015, the Register of members and share transfer books of...

05 Sep, 2025 | 05:49pm • Source: BSE

Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are submitting herewith the Annual Report of the Company for...

05 Sep, 2025 | 05:36pm • Source: BSE

This is to inform you that the annual general meeting of the members of the company is scheduled to be held on Tuesday, the 30th...

05 Sep, 2025 | 05:24pm • Source: BSE

With the recommendation of NRC, the board of directors has approved the appointment of Mr. Gaurav Soni and Ms. Anchal Agarwal as an independent director...

27 Aug, 2025 | 05:15pm • Source: BSE

Board approved appointment of internal auditor for FY 2025-26.

13 Aug, 2025 | 05:34pm • Source: BSE

Subject to the approval of the shareholders in the ensuing AGM, Board approved the appointment of secretarial auditor for 5 consecutive years.

13 Aug, 2025 | 05:32pm • Source: BSE

Pursuant to regulation 33 of SEBI (LODR) Regulations 2015 please find attached unaudited financial results of the company for the quarter ended on 30.06.2025.

13 Aug, 2025 | 05:25pm • Source: BSE

1) Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 together with Auditors' Limited Review Report of the Statutory Auditor(s)...

13 Aug, 2025 | 05:18pm • Source: BSE

Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and...

08 Aug, 2025 | 12:10pm • Source: BSE

WE ARE SUBMITTING HEREWITH THE CONFIRMATION CERTIFICATE RECEIVED FROM OUR RTA- BEETAL FINANCIAL & COMPUTER SERVICES PVT. LTD. UNDER REGULATION 74(5) OF SEBI (DP) REGULATION...

08 Jul, 2025 | 05:53pm • Source: BSE

Pursuant to SEBI(PIT)Regulation 2015, amended time to time and the company code of conduct for PIT, the trading window for dealing in the company securities...

24 Jun, 2025 | 12:22pm • Source: BSE

Please Find Attached herewith the Newspaper Publication for the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025.

28 May, 2025 | 05:26pm • Source: BSE

We wish to inform that the board of directors of Ashoka Refineries Limited in their Board Meeting held today i.e. Tuesday 27th May 2025 has...

27 May, 2025 | 05:52pm • Source: BSE