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09/02/2024 13:54

Ashoka Refinerie - Board Meeting Outcome for OUTCOME OF THE 4TH BOARD MEETING HELD ON 9TH DAY OF FEBRUARY 2024

In furtherance to the intimation dated 02.02.2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., on Friday, the 09thday of February, 2024, inter-alia, considered and approved the following agenda-\r\n\r\n1. Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31, 2023.\r\nPursuant 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 and nine months ended on December 31, 2023 annexed as Annexure-A.\r\n