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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The Third Quarter & Nine Months Ended 31St December, 2022

 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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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The Third Quarter & Nine Months Ended 31St December, 2022

 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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ASHAPURA MINECHEM LTD. - 527001 - Un-Audited Financial Results And Limited Review Report For The Third Quarter & Nine Months Ended 31St December, 2022

 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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ASHAPURA MINECHEM LTD. - 527001 - Postal Ballot Results & Scrutinizer Report

 Postal Ballot Results & Scrutinizer Report
02-02-2023
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ASHAPURA MINECHEM LTD. - 527001 - Proceedings Of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the Postal Ballot.
02-02-2023
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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Consider And To Take On Record The Unaudited Financial Results For The Third Quarter/ Nine Months Ended 31St December, 2022

 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Thursday, the 9th day of February, 2023, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the third quarter/nine months ended 31st December, 2022 and the matters incidental thereto. Kindly take the same on record.
31-01-2023
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ASHAPURA MINECHEM LTD. - 527001 - Clarification On Increase In Volume Of Company'S Shares.

 We refer to your email communication dated 23rd January, 2023 seeking clarification on increase in Company's Share price. At the outset, we place on record that since the filing of material disclosure under regulation 30 of SEBI (LODR) Regulation, in respect of seeking the Shareholders Approval by way of Postal Ballot for Issue of Convertible Warrants on preferential basis to the Promoter Group Members and enhancing the limits for extending loans, making investments and providing guarantees or security under section 186 of the companies act, 2013, there has been no other material information and/or occurrence of events triggering disclosure under the aforesaid regulation within the knowledge of the management of the Company.
23-01-2023
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ASHAPURA MINECHEM LTD. - 527001 - Clarification sought from Ashapura Minechem Ltd

 The Exchange has sought clarification from Ashapura Minechem Ltd on January 23, 2023, with reference to Movement in Volume.The reply is awaited.
23-01-2023
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the newspaper publication of the Corrigendum to postal ballot Notice dated 12th January, 2023 as published in the Newspapers viz. Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 13th January, 2023, kindly take the same on record.
13-01-2023
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ASHAPURA MINECHEM LTD. - 527001 - Corrigendum To The Notice Of Postal Ballot Dated The 2Nd January, 2023 Which Was Dispatched To The Shareholders On The 3Rd January, 2023

 In compliance with Regulation 30 of SEBI (LODR), Regulations, 2015 and provisions of SEBI (ICDR) Regulations, 2018, as amended, and other applicable provisions, if any, please find enclosed herewith the Corrigendum dated 12th January, 2023 to the Notice of Postal Ballot dated the 2nd January, 2023 ('Postal Ballot Notice'), dispatched to the shareholders on 3rd January, 2023, to bring to the notice of the Shareholders the changes in the Postal Ballot Notice w.r.t. to the Explanatory Statement under Section 102 of the Companies Act, 2013 for Item No. 1. Further, kindly note that dispatch of the Corrigendum dated 12th January, 2023 by e-mail to the Members of the Company has been completed on 12th January, 2023. This is for your information and records.
12-01-2023
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