ASK Automotive Ltd

BSE: 544022

15

total announcements

544022.BO · 15 min delayed

BSEAGM/EGM7 Aug 2026

ASK Automotive Ltd

Please find enclosed intimation of Proceedings of the 38th Annual General Meeting - August 07, 2026

ASK Automotive Ltd held its 38th Annual General Meeting (AGM) on August 07, 2026, through video conferencing. The meeting was attended by 127 members, and the requisite quorum was present. The Chairman, Mr. Kuldip Singh Rathee, welcomed the shareholders and introduced the Board members and other executives. The meeting was conducted electronically, and voting was done through remote e-voting. The Company Secretary, Ms. Rajani Sharma, informed the members about the availability of the Register of Directors and Key Managerial Personnel, Register of Contracts or arrangements in which directors are interested, and other relevant documents for inspection in electronic mode.

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BSEBoard MeetingResults4 Aug 2026

ASK Automotive Ltd

Please find enclosed Outcome of Board Meeting held on August 04, 2026

ASK Automotive Ltd's board meeting outcome for August 04, 2026, approved standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the appointment of Ernst & Young LLP as internal auditors for the financial year 2026-27.

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BSECompany Update28 Jul 2026

ASK Automotive Ltd

Please find enclosed Intimation of Schedule of Analyst/ Institutional Investor meetings under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

ASK Automotive Ltd has announced its participation in the Nuvama India Investor Conference in Singapore, scheduled for August 11-12, 2026. The management and officials will be discussing publicly available information and no unpublished price sensitive information will be shared.

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BSECompany Update22 Jun 2026

ASK Automotive Ltd

Pursuant to the relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management ....

ASK Automotive Ltd announced an upcoming virtual group meeting with Kotak Securities - Private Client Group on Monday, June 29, 2026, from 4:00 P.M. to 5:00 P.M. The company explicitly stated that discussions would be based solely on publicly available information, and no Unpublished Price Sensitive Information (UPSI) would be shared during the interaction. This is a routine disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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