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Ashoka Refineries: Board Meeting Outcome for SUBMISISON OF OUTCOME OF THE BOARD MEETING IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS) REGULATION 2015


This is to inform you that the 3rd Meeting of Board of Directors of the Company for the F. Y. 2021-22 was held at 01.00 PM today i. e. on Friday the 12th November 21. The Board has considered and approved the following -

1. Unaudited Standalone Financial results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September 2021 duly recommended by the Audit Committee .

2. Shifting of registered office of the Company from the current premises i.e. from 501 Wallfort Ozone Fafadih Raipur (C. G.) 492001 to new premises situated at 408 Wallfort Ozone Fafadih Raipur (C. G.) 492001 within the local limits of the city.

The meeting commenced at 01.00 pm and concluded at 01.55 pm.


Kindly take the results on record.

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