| 10-May-2013 | S | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013,
The Board of Directors of the Company has also recommended, subject to the approval of members of the Company:
- Splitting of 5,26,51,030 fully paid-up Equity Shares of Face Value of Rs. 10/- each into 10,53,02,060 Equity shares of Face Value of Rs. 5/- each
SUB: Sub Division and Bonus issue of equity shares of Ashoka Buildcon Ltd. (Scrip Code 533271)
Trading Members of the Exchange are hereby informed that, Ashoka Buildcon Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Ashoka Buildcon Ltd.
(533271)
RECORD DATE
04/07/2013
PURPOSE
Sub Division of existing equity shares from every 1 (ONE) equity share of Rs. 10/- (TEN) each into 2 (TWO) equity shares of Rs. 5/- (FIVE) each fully paid-up.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
03/07/2013
DR-068/2013-2014
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 03/07/2013.
ii. ISIN No. INE442H01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 03/07/2013.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice Dated on 26.06.2013) | 04-Jul-2013 | |
| 20-Mar-2018 | D | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company hereby informs that the meeting of the Board of Directors of the Company was held on Tuesday, March 20, 2018 at Ashoka House, Ashoka Marg, Nashik - 422 011 and the meeting was concluded at 4.00 p.m.
The Board of Directors have approved a declaration of an Interim Dividend for FY 2017-18 of Re. 0.80 (Eighty Paise only) per equity share of the face value of Rs.5/- each fully paid.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date has been fixed as March 28, 2018 and the payment of dividend / dispatch of dividend warrants will be completed within 30 days of declaration of interim dividend i.e. on or before April 19, 2018.
Please take the matters on your record. | 27-Mar-2018 | |
| 31-May-2017 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommendation of Final Dividend for FY 2016-17 @ 0.80 per equity share of Rs. 5/- each fully paid, subject to approval of the shareholders at the ensuing Annual General Meeting. | 21-Sep-2017 | |
| 23-Jan-2017 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2017, inter alia, has declared Interim Dividend for FY 2016-17 @ 0.80 per equity share of Rs. 5/- each fully paid. | 02-Feb-2017 | |
| 07-Mar-2016 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2016,has approved the declaration of 2nd Interim Dividend for FY 2015-16 @ Re. 0.80 per equity share of Rs. 5/- each fully paid. | 16-Mar-2016 | |
| 22-Jan-2016 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2016, inter alia, has transacted the following:
1. The Company has declared Interim Dividend for FY 2015-16 @ 0.70 per equity share of Rs. 5/- each fully paid. | 03-Feb-2016 | |
| 13-May-2015 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 13, 2015, inter alia, has recommended a final dividend of Rs. 0.70 (Paise Seventy only) per fully paid-up equity share of Rs. 5/- each, subject to the approval by the Shareholders at the ensuing Annual General Meeting of the Company.
The Company has pursuant to Regulation 8 of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 adopted the 'Code of corporate disclosure Practices and procedures for fair disclosure of unpublished price sensitive information' ('Code of Fair Disclosure') of the Company.
Further, the Board has also adopted the Code of Conduct for prohibition of Insider Trading as per Regulation 9 of the said regulation to regulate, monitor and report trading by its employees and other connected persons. These Codes will be uploaded on website of the Company before the due date. | 28-Aug-2015 | |
| 30-Jan-2015 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has approved the following business:
1.Declared an Interim Dividend of 14%. i.e. Re.0.70/- per Equity Share.
| 10-Feb-2015 | |
| 13-May-2014 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has recommended a dividend of Rs. 0.80 (Paise Eighty only) per fully paid-up equity share of Rs. 5/- each, subject to approval by the Shareholders at the Twenty First Annual General Meeting of the Company.
Further, the Company has renamed Compensation Committee as Nomination & Remuneration Committee and Investors' Grievance and Share Transfer Committee as Stakeholders' Relationship Committee as required under the provisions of the Companies Act, 2013. | 12-Aug-2014 | |
| 08-Feb-2014 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has declared an Interim Dividend of 70 paise per Equity Share. | 18-Feb-2014 | |
| 10-May-2013 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has recommended a final dividend of Rs. 2/- (Rupees Two only) per fully paid-up equity share of Rs. 10/- each, if declared by the Members at the Twentieth Annual General Meeting of the Company. | 23-May-2013 | |
| 31-Jan-2013 | D | Ashoka Buildcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2013, inter alia, has declared interim Dividend for the Financial year 2012-13 @ 20% i.e. Rs 2/- per Equity Share.. | 11-Feb-2013 | |
| 26-Jun-2018 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Ashoka Buildcon Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Ashoka Buildcon Limited
(533271)
RECORD DATE
13/07/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Re.5/- each for every 02 (two) existing equity shares of Re.5/- each held.
Ex-Bonus basis from Date & Sett. No.
12/07/2018 DR-075/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 06.07.2018) | 13-Jul-2018 | 1:2 |
| 26-Jun-2013 | B | SUB: Sub Division and Bonus issue of equity shares of Ashoka Buildcon Ltd. (Scrip Code 533271)
Trading Members of the Exchange are hereby informed that, Ashoka Buildcon Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Ashoka Buildcon Ltd.
(533271)
RECORD DATE
04/07/2013
PURPOSE
Issue of 1 (ONE) bonus equity share of Rs. 5/- (FIVE) for every 2 (TWO) equity shares of Rs. 5/-(FIVE) held.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.
03/07/2013
DR-068/2013-2014
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 03/07/2013.
ii. ISIN No. INE442H01011 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 03/07/2013.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 04-Jul-2013 | 1:2 |
| 07-Feb-2024 | BC | ASHOKA BUILDCON LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason Of Chang | 01-Apr-2024 | |
| 31-Mar-2024 | BC | Pursuant to Reg. 30 of SEBI LODR, the Company informs that 3 of the existing IDs have retired as they completed their 2nd term of consecutive 5 years each on 310324. The Company has already appointed | 31-Mar-2024 | |
| 15-Feb-2024 | BC | Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we forward herewith a copy of the Postal Ballot Notice dated Febr | 17-Mar-2024 | |
| 16-Mar-2024 | BC | In continuation to our letter dated 14-03-2024, we wish to update that the company has acquired 4,91,39,970 equity shares of Rs.10 each from GVR Infra Projects Limited, out of total 9,45,00,000 equit | 14-Mar-2024 | |
| 25-Jan-2024 | BC | ASHOKA BUILDCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve and take on record the Unaudited standalon | 07-Feb-2024 | |