BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Ashoka Refineries Limited has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateAuditor Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Ashoka Refineries Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Ashoka Refineries Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateAuditor Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Ashoka Refineries Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateAuditor Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateAuditor Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateAuditor Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the appointment of a new statutory auditor.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Ashoka Refineries Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the re-appointment of its Managing Director.
BSECompany UpdateAuditor Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Ashoka Refineries Limited has informed BSE about the appointment of a new Statutory Auditor.
BSECompany UpdateMgmt Change1h ago
ASHOKA REFINERIES LIMITED
ASHOKA REFINERIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Ashoka Refineries Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change19h ago
Ashoka Refineries Ltd
At the AGM held on Wednesday, 30th September, 2026 held at 3:30 PM, the following changes were made in the management-
1. Reappointment of Mr. Tulsiram Sahu as Director, liable to retire by rotation.
2. Appointment of M/S. KCMG and Associates, as Statutory Auditors for 5 years.
3. Reappointment of Mr. Aditya Sharma as an Independent Director for a second term of 5 years.
4. Reappointment of Mr. Hifzul Rahim as Managing Director for 3 years.
Ashoka Refineries Ltd has announced changes in its management, including the reappointment of Mr. Tulsiram Sahu as Director, Mr. Aditya Sharma as Independent Director, and Mr. Hifzul Rahim as Managing Director. The company has also appointed M/S. KCMG and Associates as Statutory Auditors for 5 years.
BSEAGM/EGMResults19h ago
Ashoka Refineries Ltd
The 35th AGM of Ashoka Refineries Limited was held on Wednesday, September 30th, 2026, at 3:30 PM through VC. The meeting commenced at 3:40 PM and concluded at 3:55 PM.
Please find the Summary of Proceedings of the AGM attached herewith.
Ashoka Refineries Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting commenced at 3:40 PM and concluded at 3:55 PM. The company received and adopted the audited financial statements for the financial year ended March 31, 2026, and appointed directors, auditors, and an independent director. The results of the remote e-voting and e-voting will be submitted to BSE Limited within two working days.