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 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.
BSEInsider Trading / SAST6d ago
Ashoka Refineries Ltd
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s code of conduct, the Trading window shall remain closed from 1st October, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2026, for all the Directors, KMPs, and other designated persons covered under the code.
Ashoka Refineries Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30th September, 2026, for all directors, KMPs, and designated employees.
BSECompany UpdateAuditor Change2 Sept 2026
Ashoka Refineries Ltd
Pursuant to regulation 30 of SEBI (LODR) Reg, 2015 the board of directors has approved the following matters:
1. Appointment of Statutory Auditor to Fill the Casual Vacancy
2. Proposed ....
Ashoka Refineries Ltd has appointed KCMG & Associates as its new Statutory Auditor to fill a casual vacancy, subject to approval at the 35th Annual General Meeting. The appointment is effective until the conclusion of the meeting. The Board has also recommended the regular appointment of KCMG & Associates as Statutory Auditors for a term of 5 consecutive years, subject to approval at the ensuing Annual General Meeting.
BSECompany UpdateAuditor Change2 Sept 2026
Ashoka Refineries Ltd
Pursuant to requlation 30 of SEBI(LODR)Reg, 2015 we wish to inform you that M/s. Batra Deepak & Associates, Chartered accountant, statutory Auditors of the company have tendered their resignation ....
Ashoka Refineries Ltd has announced the resignation of its statutory auditors, Batra Deepak & Associates, due to pre-occupation with other professional commitments. The auditors will issue a Limited Review Report for the quarter and half year ended September 30, 2026, despite their resignation.
BSECompany UpdateMgmt Change14 Aug 2026
Ashoka Refineries Ltd
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 and with reference to the Corporate Announcement submitted by the Company on 12th August, 2026 regarding change in management, ....
Ashoka Refineries Ltd has informed about the completion of the term of Mr. Aditya Sharma as an Independent Director, and provided clarification regarding the delay in disclosure of the change in management.
BSECompany UpdateMgmt Change13 Aug 2026
Ashoka Refineries Ltd
We wish to inform you that Board of Directors in its meeting held today i.e. 13th June 2026, has approved the re-appointment of Suraj Rajput & Co. (FRN: 028362c) as Internal Auditor of ....
Ashoka Refineries Ltd has announced the re-appointment of Suraj Rajput & Co. as Internal Auditor for FY 2026-27 and Mr. Aditya Sharma as Independent Director for 5 years, subject to shareholder approval.
BSEResultResults13 Aug 2026
Ashoka Refineries Ltd
Pursuant to Regulations 30 of SEBI LODR, Regulations 2015, we would like to inform you , that the Board of Directors of the Company has, at its meeting held today , i.e. 13th August 2026, ....
Ashoka Refineries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 364 lakhs, and a net profit of Rs. 90 lakhs. The company has also re-appointed its internal auditor and independent director for the next term.
BSEBoard MeetingResults13 Aug 2026
Ashoka Refineries Ltd
In furtherance to the intimation dated 08.08.2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we ....
Ashoka Refineries Ltd has announced its standalone un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of Internal Auditor and Independent Director. The company's revenue from operations stood at Rs. 364 crores, with a profit before tax of Rs. 90 crores.
BSECompany UpdateMgmt Change12 Aug 2026
Ashoka Refineries Ltd
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, the Company hereby informs that Mr. Aditya Sharma, have completed his term as an Independent Director of the Company with effect ....
Ashoka Refineries Ltd has informed that Mr. Aditya Sharma, an Independent Director, has completed his term and ceased to be a member of the Board's Committees with effect from June 27, 2026.
BSEBoard MeetingResults8 Aug 2026
Ashoka Refineries Ltd
Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Ashoka Refineries Ltd has scheduled a board meeting on 13/08/2026 to consider and approve the standalone un-audited financial results for the first quarter ended 30/06/2026.