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Ashoka Refineries Ltd

Board Meeting Intimation for INTIMATION OF THE 1St/23-24 MEETING OF THE BOARD OF DIRECTORS

01:35 PM, 13th May 2023

ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the 1st/23-24 Meeting of the Board of Directors of the Company for the F. Y. 2023-24 is scheduled to be held on Saturday the 20th May 2023 to consider approve and take on record the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2023.

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