ÐÏࡱá>þÿ 24þÿÿÿ1ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿì¥ÁyÀ ð¿@ bjbj½½ 4ß{ß{&ÿÿÿÿÿÿ·ööPPPPPÿÿÿÿddd8œ°dß$äÄÄÄÄÄŸµ Á^$`$`$`$`$`$`$$Ã&²u)f„$PÉŸŸÉÉ„$PPÄÄÛ™$•••ÉRPÄPÄ^$•É^$••VŒ"@$#Äÿÿÿÿ0GÎÌvÑÿÿÿÿjÌ"(J$¯$0ß$ô"0Û)…Û)$#$#&Û)PJ#•ÉÉÉ„$„$•ÉÉÉß$ÉÉÉÉÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÛ)ÉÉÉÉÉÉÉÉÉö : 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 EQ. March 7, 2016 Dear Sir/ Madam, Sub: Outcome of the Board Meeting This is to inform you that a meeting of the Board of Directors of the Company was held on Monday, March 7, 2016 at Chennai. The Board of Directors of the Company has approved the declaration of 2nd Interim Dividend for FY 2015-16 @ Re. 0.80 per equity share of Rs. 5/- each fully paid. The Board has fixed March 17, 2016 as Record Date and the payment of dividend / dispatch of dividend warrants will be completed within 30 days of declaration of interim dividend i.e. on or before April 6, 2016. Please take note of the same. For ÌÇÐÄVlog (Manoj A. Kulkarni) Company Secretary & Compliance Officer ICSI M. No.: FCS-7377     ( B C [ ] d k ~   ü ÿ   S T W g i  Œ � Ž � ’ “ • Á Â Æ Ö òçÜç;¬¢ç˜Ž˜Ž˜Ž˜Ž„¢„v„¢lbl¢„¢˜¢˜Xh{OJQJ^Jh/G‚OJQJ^JhøÁOJQJ^Jh9Bh9BH*OJQJ^Jh9BOJQJ^Jh9BOJQJ^JhÿmœOJQJ^JhÿmœOJQJ^J#hÝi×hÿmœ5�OJQJ^JmH sH h9B5�OJQJ^JmH sH hÿmœ5�OJQJ^JmH sH h‰nó5�OJQJ^Jhÿmœ5�OJQJ^JhÿmœOJQJ^JmH sH ! +i£å' ( \ ] k l } ~ ¡ ¢  • – ´ µ Ò öðððððððææðððØöööÏÂöðð $„Ð^„Ða$gdÿmœm$ $a$gd9Bm$„Є0ý^„Ð`„0ýgdÿmœm$ Æ‚gdÿmœm$gdÿmœm$ $a$gdÿmœm$Ö ä å ç è † ‹ Œ � ” ³ ç  % & ' ) * , - / 0 2 > ? @ ñæÙæÏŸŸ®£®˜�…�…�…�…�}��h)?ah Rÿjh RÿUh#(øhrOJQJhÿmœOJQJ\�^Jhÿmœ5�OJQJ^JhÿmœOJQJ^JhŸE¶hÿmœOJQJ^Jh9BOJQJ^JhÿmœOJQJ^Jh{h{OJQJ^Jh{5�OJQJ^Jh{h{5�OJQJ^JÒ Ó Ô è  & ( ) + , . / 1 2 3 4 5 6 7 8 9 : ; < = > ? @ ùùùùðîîîîîîîîîîìîîîêîîîîîîðA@ $a$gdÿmœm$gdÿmœm$20p€1�X°‚. °ÆA!° "° #�N$� %°°Å°Å �Ð^D ˜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 L`ñÿL Normal*$ CJPJ_HaJmH @nHsH @tHDA òÿ¡D Default Paragraph FontVióÿ³V 0 Table Normal :V ö4Ö4Ö laö (k ôÿÁ( 0No List DA òÿñD Default Paragraph Font*þ/òÿ* WW8Num1z0*þ/òÿ* WW8Num1z1*þ/òÿ!* WW8Num1z2*þ/òÿ1* WW8Num1z3*þ/òÿA* WW8Num1z4*þ/òÿQ* WW8Num1z5*þ/òÿa* WW8Num1z6*þ/òÿq* WW8Num1z7*þ/òÿ�* WW8Num1z8*þ/òÿ‘* WW8Num2z0*þ/òÿ¡* WW8Num2z1*þ/òÿ±* WW8Num2z2*þ/òÿÁ* WW8Num2z3*þ/òÿÑ* WW8Num2z4*þ/òÿá* WW8Num2z5*þ/òÿñ* WW8Num2z6*þ/òÿ* WW8Num2z7*þ/òÿ* WW8Num2z8*þ/òÿ!* WW8Num3z0*þ/òÿ1* WW8Num3z1*þ/òÿA* WW8Num3z2*þ/òÿQ* WW8Num3z3*þ/òÿa* WW8Num3z4*þ/òÿq* WW8Num3z5*þ/òÿ�* WW8Num3z6*þ/òÿ‘* WW8Num3z7*þ/òÿ¡* WW8Num3z8*þ/òÿ±* WW8Num4z0*þ/òÿÁ* WW8Num4z1*þ/òÿÑ* WW8Num4z2*þ/òÿá* WW8Num4z3*þ/òÿñ* WW8Num4z4*þ/òÿ* WW8Num4z5*þ/òÿ* WW8Num4z6*þ/òÿ!* WW8Num4z7*þ/òÿ1* WW8Num4z8Jþ/òÿAJ WW-Default Paragraph Font*W`òÿQ* Strong5\JþoòÿaJ Header CharCJOJQJ^JaJmH @sH @JþoòÿqJ Footer CharCJOJQJ^JaJmH @sH @"þò�" spn026U`òÿ‘6 Hyperlink >*B*phÿNþO²N Heading :¤ð¤x$OJQJCJPJ^JaJ6B@²6 Body Text ;¤¤x(/@±Â( List<^JH"@ÒH Caption =¤x¤x $CJ6^JaJ].þOâ. Index> $^JD³òD List Paragraph?^„Ð]„`„4@4 Header @ ÆH�$4 @4 Footer A ÆH�$D™@"D C£T‰0 Balloon TextBCJOJQJaJbþoòÿ1b B£T‰0Balloon Text Char(CJOJPJQJ^JaJmH @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]­ @ÿÿÿÿ Ö @  Ò @  ð8ð@ñÿÿÿ€€€÷ð’ðð0ð( ð ððB ðS ðƒ¿Ëÿðÿÿ_GoBack#A#ACH&()+,./12>A!QT([&()+,./12>A33%Aÿÿ™Y÷y*Šâ¨ÿÿÿÿÿÿÿÿÿ „Є˜þÆ^„Ð`„˜þOJQJ^J. „„˜þÆ^„`„˜þOJQJ^J.„Є˜þ^„Ð`„˜þo(.€ „ „˜þ^„ `„˜þ‡hˆH.‚ „p„Lÿ^„p`„Lÿ‡hˆH.€ „@ „˜þ^„@ `„˜þ‡hˆH.€ „„˜þ^„`„˜þ‡hˆH.‚ „à„Lÿ^„à`„Lÿ‡hˆH.€ „°„˜þ^„°`„˜þ‡hˆH.€ „€„˜þ^„€`„˜þ‡hˆH.‚ „P„Lÿ^„P`„Lÿ‡hˆH.™Y÷yÿÿÿÿÿÿÿÿÿÿÿÿÿÿWW8Num1WW8Num2ÿÿ         “lø3+ä5:å9r•2…"?¹> �n {S0)”+ÊH2GI2Æ|2é.8­3B9B‚F@|Ié M nRÑeXBi\§ `b3`)?aBfb›7eÑOgdiÎk|]l xY>€/G‚=T‡¾cˆ£T‰0ŠŠ3’w™$œÿmœzyž‹²=G³ŸE¶pM¼ w½øÁU5ÅíWÜê}æ‰nó(5÷#(øÑPû…iü Rÿ&(ÿ@€CCCC@¸@ÿÿUnknownÿÿÿÿÿÿÿÿÿÿÿÿG�‡* €ÿTimes New Roman5�€Symbol3.� ‡* €ÿArial7.�ÿáÿ¬@ ŸCalibriG.�† ‡ R<Ï(Microsoft YaHei5�€Mangal5.� ‡*a€ÿTahomaA�ÿàÿ$BŸCambria Math"ˆðÐhc5G,CÇ_T;G$žˆƒ�žˆ!ð0$$JƒQðÿýPð ÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿw™²!xx  ÜÿÿManoj A. Kulkarni Anil V. Tannu   þÿà…ŸòùOh«‘+'³Ù0|�˜¤°ÌØè   , 8 D P\dltäManoj A. KulkarniNormalAnil V. Tannu36Microsoft Office Word@`zÿ%@fýv¯Ñ@:e�€ŒÐ@ü¿ÃÌvÑžˆþÿÕÍÕœ.“—+,ù®0è hp|„Œ” œ¤¬´ ¼ Éä$  Title þÿÿÿ  þÿÿÿ"#$%&'(þÿÿÿ*+,-./0þÿÿÿýÿÿÿ3þÿÿÿþÿÿÿþÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿRoot Entryÿÿÿÿÿÿÿÿ ÀF.ÎÌvÑ5€1Tableÿÿÿÿÿÿÿÿ ó)WordDocumentÿÿÿÿÿÿÿÿ4SummaryInformation(ÿÿÿÿ!DocumentSummaryInformation8ÿÿÿÿÿÿÿÿÿÿÿÿ)CompObjÿÿÿÿÿÿÿÿÿÿÿÿrÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿþÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿÿþÿ ÿÿÿÿ ÀF Microsoft Word 97-2003 Document MSWordDocWord.Document.8ô9²q