Ashoka Refineries Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
02:33 PM, 10th Aug 2023
The Board of Directors of the Company has at its meeting held today i.e. on Thursday the 10th day of August 2023 inter-alia considered and approved the following agenda-1. Appointed Mr. Hifzul Rahim (DIN: 08491854) on the Recommendation of Nomination and Remuneration Committee as an Additional Director in the category of executive Director. (Profile attached as Annexure-A).2. Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2023.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we are enclosing herewith the Un-Audited Standalone Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors on the Standalone Financial Results of the Company for the quarter ended on 30th June 2023 collectively as Annexure-B.