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ASHAPURA MINECHEM LTD. - 527001 - Outcome Of Board Meeting Pursuant To Provisions Of The SEBI (Listing Obligation And Disclosure Requirements) 2015

 In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2018, we hereby inform you that, the Board of Directors at its meeting held on Friday, 21st April, 2023 has approved the sale/transfer of its Chamotte Plant of the Company to M/s Orient Abrasives Limited, an Associate Company, subject to the approval of Shareholders by way of postal ballot being the sale of substantial/Material undertaking pursuant to the provisions of section 180 (1) (a) of the Companies Act 2013.
21-04-2023
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ASHAPURA MINECHEM LTD. - 527001 - Compliances- Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2023

 In terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith a Certificate dated 12th April, 2023, issued by Mr. Virendra G. Bhatt, Practicing Company Secretary for the year ended 31st March, 2023.
12-04-2023
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ASHAPURA MINECHEM LTD. - 527001 - Compliance Certificate For The Period April 1, 2022 To March 31 2023.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
06-04-2023
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ASHAPURA MINECHEM LTD. - 527001 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As per the requirement of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Confirmation Certificate for the quarter ended March 31, 2023, received from Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration Number : INR000004058).
05-04-2023
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ASHAPURA MINECHEM LTD. - 527001 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chetan Navnitlal Shah
31-03-2023
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ASHAPURA MINECHEM LTD. - 527001 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashapura Industrial Finance Ltd
14-02-2023
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ASHAPURA MINECHEM LTD. - 527001 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manan Shah
14-02-2023
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that in accordance with the Shareholders Resolution passed through Postal Ballot, the duly constituted Committee of Directors has at its meeting held on 14th February, 2022 allotted 40,40,000 (Forty Lakhs Forty Thousand) Convertible Warrants @ Rs. 95.96 (Rupees Ninety Five and Ninety Six Paisa) per warrant, convertible in Equity Shares of Rs. 2/- each in one or more tranches, to Mr. Manan Shah and M/s. Ashapura Industrial Finance Limited, a Promoter Group Members in terms of the provisions of SEBI (ICDR) Regulations, 2018.
14-02-2023
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Q3FY23 Quarterly Result Announced for Ashapura Minechem Ltd.

 Mining firm Ashapura Minechem announced Q3FY23 results: Consolidated Q3FY23: As compared to Q3FY22, The Company's revenues in Q3FY23 increased by 114.29%, whereas the Profit After Tax for Q3FY23 was Rs 29.21 crore, versus a loss of Rs 21.72 crore in Q3FY22. The Company has performed well on the back of Bauxite exports from Guinea which we seek to sustainably replicate in the following quarters. The Company is in the process of commencing operations from its 2nd Bauxite mine in Guinea, which will substantially improve export volumes and value. The Company’s performance has also been positively impacted on account of strong sales of Bentonite, Kaolin and other value-added products. Ashapura also remains well poised to participate in the improving metal ore market. Result PDF
10-02-2023
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 As required under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter & Nine months ended 31st December, 2022. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 09th February, 2023, as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. The said results have been approved and the LRR has been taken on record by the Board of Directors at its meeting held on 09th February, 2023. Further, pursuant to SEBI Regulations, 2015, we are enclosing herewith a Press Release being issued by the Company for the quarter ended 31st December 2022. These results & Press release are also being made available on the website of the Company at www.ashapura.com. The Meeting started at 12.00 Noon and concluded at 4.20 pm.
09-02-2023
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