ÐÏࡱá>þÿ 02þÿÿÿ/ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥ÁyÀ ð¿|bjbj½½ :ß{ß{|ÿÿÿÿÿÿ·ü ü VVVVVÿÿÿÿjjjj†jŽäšššššuuu $r²$ f3Vuuuuu3VVššÛH•••u VšVš •u •••šÿÿÿÿ¨¥ÛÕ©ÑÿÿÿÿF•ù^0Ž•Š ÅЊ ••Š V©P•uuu33•uuuŽuuuuÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿŠ uuuuuuuuuü : To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code : 533271 Scrip Symbol : ASHOKA May 9, 2016 Sub: Notice of Board Meeting – Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) Notice is hereby given, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, May 20, 2016, at the Capital Building, 807, 8th floor, Bandra Kurla Complex, Bandra (E), Mumbai, inter alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2016 (Q4 FY16). Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for the purpose of declaration of audited financial results of the Company for the financial year and the quarter ended March 31, 2016 for all Designated Employees (including Directors) of the Company and their dependents from May 10, 2016 till May 22, 2016 (both days inclusive). The Company will hold investor/analyst call on May 23, 2016. During such call, the management will comment on the financial results for the quarter and year ended March 31, 2016 and business outlook. Details of the call will be published on the Company's website in due course. Please take note of the same. For ÌÇÐÄVlog (Manoj A. Kulkarni) Company Secretary & Compliance Officer ICSI M. No. FCS-7377  N P S T U [ \ ^ ø ù ú Q V Î Ð ‰ Š ‹ b f 0 ô娯¶¦¶Ø�”Š€ŠvŠhŠ€Q:Q:,h^ZB*CJ^JaJfHphqÊ ÿÿÿÿ,hì …B*CJ^JaJfHphqÊ ÿÿÿÿhhCJH*^JaJh¼ uCJ^JaJh^ZCJ^JaJhCJ^JaJh5�CJaJh^Z5�CJaJh? Ùhv_5�CJaJmH sH h? Ùh^Z5�CJaJmH sH #h? Ùh^Z5�CJ^JaJmH sH h^Z5�CJaJmH sH h^Z5�CJ\�aJmH sH h^ZCJaJmH sH  )fŸà! " O P ] ^ ù ú Š ‹ Õ Ö íî  ùùùùùùùùïïäÖÍÍÍÍÇ»»Ç» $dða$gdì …m$dðm$ $dða$m$„Є0ý^„Ð`„0ýgdm$ „Є0ý^„Ð`„0ým$ Æ‚ddm$ddm$0 3 A B Ÿ £ ¥ ª « ± ½ Ô Õ Ö â Yx’±ëî   +,féÒéÒ¸ž¸„¸„¸|titi^ititit|ULULUhì …5�CJaJh^Z5�CJaJhŽC„hì …CJaJhì …hì …CJaJhì …CJaJh^ZCJaJ2h´athì …B*CJ^JaJfHphqÊ ÿÿÿÿ2h´athv_B*CJ^JaJfHphqÊ ÿÿÿÿ2h´ath^ZB*CJ^JaJfHphqÊ ÿÿÿÿ,h^ZB*CJ^JaJfHphqÊ ÿÿÿÿ,hì …B*CJ^JaJfHphqÊ ÿÿÿÿ *+,@g|óííííç$a$m$dðm$ $dða$gdì …m$f{|õñh^Zh^Z5�CJ\�aJ80p�1�X:p¼ u°‚. °ÆA!°P"° #�P$� %°°Ð°Ð �Ð^& ˜žžžžžžžž666666666vvvvvvvvv6666668666666666666666666666666666¨6666666666¸666666666666hH66666666666666666666666666666666666666666666666666666666666666666°62ÀÐàð 0@P`p€�ÀÐàð2(Øè 0@P`p€�ÀÐàð 0@P`p€�ÀÐàð 0@P`p€�ÀÐàð 0@P`p€�ÀÐàð 0@P`p€�ÀÐàð 0@P`p€�8XøV~_HmH nH sH tH ^`ñÿ^ Normald¤È*$(CJOJPJQJ_HaJmH @nHsH @tHDA òÿ¡D Default Paragraph FontVióÿ³V 0 Table Normal :V ö4Ö4Ö laö (k ôÿÁ( 0No List .þoòÿñ. WW8Num1z0o(*þ/òÿ* WW8Num1z1*þ/òÿ* WW8Num1z2*þ/òÿ!* WW8Num1z3*þ/òÿ1* WW8Num1z4*þ/òÿA* WW8Num1z5*þ/òÿQ* WW8Num1z6*þ/òÿa* WW8Num1z7*þ/òÿq* WW8Num1z8DA òÿ�D Default Paragraph Font*W`òÿ‘* Strong5\Vþoòÿ¡V Balloon Text CharCJOJQJ^JaJmH @sH @NþOÂN Heading ¤ð¤x$OJQJCJPJ^JaJ6B@Â6 Body Text ¤¤x(/@ÁÒ( List^JH"@âH Caption ¤x¤x $CJ6^JaJ].þOò. Index $^JV™@V Balloon Text dð¤¤OJQJCJ^JaJB'`òÿB v_0Comment ReferenceCJaJ<@"< #v_0 Comment Text"CJaJVþoòÿ1V "v_0Comment Text CharOJPJQJmH @nHsH @tH@j@!"@ %v_0Comment Subject$5�\�bþoòÿQb $v_0Comment Subject Char"5�OJPJQJ\�mH @nHsH @tHPK!éÞ¿ÿ[Content_Types].xml¬‘ËNÃ0E÷Hüƒå-Jœ²@%é‚ÇŽÇ¢|ÀÈ™$ÉØ²§Uû÷LÒTB¨ l,Ù3÷ž;ãr½µÃ˜œ§J¯òB+$ëG]¥ß7OÙ­V‰�$ùãûÿ©«×îÇ !)OÚ^ýrÍC$ñy@“°íÝö/­yH*œ˜ñ„´½)‘Þµ�÷ß»Š×UDb‚`}"×qÛ‹”J×—–¤ÃX^æ)I`nÌEŒ¼Šp)øèÆli¹V[]Š1M<”àÈÞ�©OÐP“ô6râ=¯‰’zÀgb Ig…Áu��SÙebÖö€OÀ�†ä¾òÃRÁDÛ«™Ÿ·´qu ¯g‹˜Z°¶´®o~ÙºlAp°lxŠpT0­÷­+[}`j×ëõº½zAϰV–2ÍF­ÞÉi–@öqžv·Ö¬5\|‰þʜ̭N§Óle²X¢dsøµÚjcsÙÁ�Å7çð�Îf·»êà ÈâWçðý+­Õ†‹7 ˆÑä`­ÚïgÔ È˜³íJøÀ×j|†‚h(¢K³óD-еß㢠dXÑ©iJÆØ‡(îâx$(Ö ð:Á¥;ä˹!Í I_ÐTµ½S 1£÷êù÷¯ž?EÇž?øéøáÃã?ZBΪmœ„åU/¿ýìÏÇ£?ž~óòÑÕxYÆÿúÃ'¿üüy5Òg&΋/ŸüöìÉ‹¯>ýý»GðM�Geø�ÆD¢›äíó3Vq%'#q¾ÃÓòŠÍ$”8ÁšKýžŠôÍ)f™w9:ĵàå£ x}rÏx‰‰¢œw¢ØîrÎ:\TZaGó*™y8IÂjæbRÆíc|XÅ»‹Ç¿½I u3KGñnD1÷NIBÒsü€� íîRêØu—ú‚K>Vè.EL+M2¤#'šf‹¶i ~™Vé þvl³{u8«Òz‹ºHÈ Ì*„æ˜ñ:ž(W‘☕ ~«¨JÈÁTøe\O*ðtHG½€HYµæ–}KNßÁP±*ݾ˦±‹ŠTѼ�9/#·øA7ÂqZ…Ð$*c?�¢íqUßån†èwðNºû%Ž»O¯·ièˆ4 =3¾¼N¸¿ƒ)cbJ u§VÇ4ù»ÂÍ(TnËáâ 7”Ê_?®�ûm-Ù›°{UåÌö‰B½w²ÒzÏû¨nœ”ÇÊœ"Z úàxŠÕJÜZšìp;‹“Êì ØåÞ{/å<óP;™Ž,)''KÐQÛk5—›òqÚöÆpN†Ç8¯KÝGbÂe“¯„ ûS“ÙdùÌ›­\17 êpõaí>§°SR!Õ–‘ 3•…K4'+ÿrÌzQ TT£³I±²Áð¯Ivt]KÆc⫲³K#Úvö5+¥|¢ˆDÁ±‰ØÇà~ª O@%\w˜Š _ànN[ÛL¹Å9Kºò�˜ÁÙqÌÒgåV§hžÉn R!ƒy+‰ºUÊn”;¿*&å/H•rÿÏTÑû Ü>¬Ú>\ Œt¦´=.TÄ¡ ¥õûS; Zà~¦!¨à‚ÚüäPÿ·9gi˜´†C¤Ú§!ö# Bö ,™è;…X=Û»,I–2UW¦Vì9$l¨kàªÞÛ=A¨›j’•ƒ;î{–A£P79å|s*Y±÷Úø§;›Ì ”[‡MC“Û¿±hf»ª]o–ç{oY=1k³yV³ÒVÐÊÒþ5E8çVk+ÖœÆËÍ\8ðâ¼Æ0X4D)Ü!!ýö?*|f¿vè uÈ÷¡¶"øx¡‰AØ@T_²�ÒÒŽ q²ƒ6˜4)kÚ¬uÒVË7ë ît ¾'Œ­%;‹¿Ïiì¢9sÙ9¹x‘ÆÎ,ìØÚŽ-45xödŠÂÐ8?ÈǘÏdå/Y|t½ß &LILð�J`è¡& ù-G³tã/ÿÿPK! Ñ�Ÿ¶'theme/theme/_rels/themeManager.xml.rels„�M Â0„÷‚wooÓº‘&݈ЭÔ„ä5 6?$Qìí ®,.‡a¾™i»—�Éc2Þ1hª:é•qšÁm¸ìŽ@RN‰Ù;d°`‚Žo7íg‘K(M&$R(.1˜r'J“œÐŠTù€®8£�Vä"£¦AÈ»ÐH÷u} ñ›|Å$½b{Õ–Pšÿ³ý8‰g/]þQAsÙ…(¢ÆÌà#›ªLÊ[ººÄßÿÿPK-!éÞ¿ÿ[Content_Types].xmlPK-!¥Ö§çÀ6 0_rels/.relsPK-!ky–ƒŠtheme/theme/themeManager.xmlPK-!0ÝC)¨¤Ötheme/theme/theme1.xmlPK-! Ñ�Ÿ¶'² theme/theme/_rels/themeManager.xml.relsPK]­ |ÿÿÿÿ0 f|  | ð8ð@ñÿÿÿ€€€÷ð’ðð0ð( ð ððB ðS ð¿Ëÿ ?ð~NQ(.-9gr~33333!"OPTUZ[]‰Š‹bf03AB£¥ª«±½Õî  *+,,{~Ã*“å ¶&^Zþ<;<uEv_´at¼ uŽC„ì …ñvˆO0È? Ù|~ÿ@€JÅ!|Ø@ÿÿUnknownÿÿÿÿÿÿÿÿÿÿÿÿG�‡* €ÿTimes New Roman5�€Symbol3.� ‡* €ÿArial7.�ÿáÿ¬@ ŸCalibri5. ‡*a€ÿTahomaG.�† ‡ R<Ï(Microsoft YaHei5�€MangalA�ÿàÿ$BŸCambria Math"ÁˆðÐh5ë'ÃKE'ÃKE' K_ƒ� _ !ð20yyKƒðÿýP0 ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿ^Z°!xx  ÜÿÿManoj A. Kulkarni Anil V. Tannuþÿà…ŸòùOh«‘+'³Ù0�˜ ¬¸Ôàìü   @ L X dpx€ˆäManoj A. KulkarniNormalAnil V. Tannu11Microsoft Office Word@‚5z @®ÝÆÕ©Ñ@¢Ô`ªDÎ@®ÝÆÕ©Ñ_þÿÕÍÕœ.“—+,ù®0è hp|„Œ” œ¤¬´ ¼ Éä y  Title þÿÿÿþÿÿÿ !"#$%&þÿÿÿ()*+,-.þÿÿÿýÿÿÿ1þÿÿÿþÿÿÿþÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿRoot Entryÿÿÿÿÿÿÿÿ ÀFðp¶ÛÕ©Ñ3€1TableÿÿÿÿÿÿÿÿŠ WordDocumentÿÿÿÿÿÿÿÿ:SummaryInformation(ÿÿÿÿDocumentSummaryInformation8ÿÿÿÿÿÿÿÿÿÿÿÿ'CompObjÿÿÿÿÿÿÿÿÿÿÿÿrÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿþÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿþÿ ÿÿÿÿ ÀF Microsoft Word 97-2003 Document MSWordDocWord.Document.8ô9²q