ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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 6th/24-25 Meeting of the Board of Directors of the Company for the F. Y. 2024-25 is scheduled to be held on Wednesday, the 12th day of February, 2025 to consider, approve and take on record the Standalone Un-Audited Financial Results of the company for the quarter and nine months ended on December 31, 2024.