Ashoka Refineries Board Meeting Date
Ashoka Refineries schedules a 14 November 2026 board meeting to consider unaudited standalone results. Insider trading window stays closed until 48 hours after the meeting.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
9 announcements with these filters
Ashoka Refineries schedules a 14 November 2026 board meeting to consider unaudited standalone results. Insider trading window stays closed until 48 hours after the meeting.
Ashoka Refineries Limited filed the quarterly compliance certificate under SEBI Regulation 74(5) as received from its Registrar and Share Transfer Agent for the period ended September 2026.
Ashoka Refineries Limited appointed M/s. KCMG and Associates as Statutory Auditors for five years. The company also re-appointed Hifzul Rahim as Managing Director.
Ashoka Refineries Limited held its 35th Annual General Meeting on September 30, 2026, via video conferencing. Agenda items included director re-appointments and adoption of financial statements.
Ashoka Refineries Limited scheduled its 35th Annual General Meeting for September 30, 2026, via video conferencing. The meeting includes agenda items for director and auditor appointments.
Ashoka Refineries Limited has appointed KCMG & Associates as Statutory Auditor to fill a casual vacancy. The Board also proposed their regular appointment for five years.
Ashoka Refineries Limited announced the resignation of its statutory auditor, M/s. Batra Deepak and Associates, effective September 1, 2026, due to pre-occupation.
Ashoka Refineries Ltd reported net profit of ₹0 Cr for Q1 FY27.
Ashoka Refineries Limited announced the cessation of Mr. Aditya Sharma as a Non-Executive Independent Director due to completion of his tenure.