Ashoka Refineries Ltd
Board Meeting Intimation for INTIMATION OF THE MEETING OF THE BOARD OF DIRECTORS
05:20 PM, 8th Nov 2025
Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 13th day of November 2025 to consider approve and take on record:a. The Un-Audited Standalone Financial Results of the company along with the statement of Assets & Liabilities together with the Cash Flow Statement for the Quarter and half year ended on 30th September 2025.b. The Limited Review report issued by the Statutory Auditors on the Un-Audited Standalone Financial Results for the Quarter and half year ended on 30th September 2025.
