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 December 31, 2022, received from Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration Number : INR000004058). ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith a copy of Notice published in the Newspapers viz. Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 4th January, 2023 regarding Intimation sent to the Members of the Company regarding Postal Ballot Notice. The same has also been made available on the Company's website viz. www.ashapura.com. Kindly take the above on record. ASHAPURA MINECHEM LTD. - 527001 - Newspaper Publication - Intimation Regarding Postal Ballot Notice
Please find attached herewith a copy of Notice published in the Newspapers viz. Free Press Journal (English Edition) and Navshakti (Marathi Edition) on 4th January, 2023 regarding Intimation sent to the Members of the Company regarding Postal Ballot Notice. The same has also been made available on the Company's website viz. www.ashapura.com. Kindly take the above on record. ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with the Regulation 30 and all other applicable provisions of SEBI (LODR), 2015, please find enclosed herewith the Postal Ballot Notice, together with Explanatory Statement which was dispatched to the members of the Company on 3rd January 2023, whose names appeared in the Register of Members/List of beneficial Owners as on cut-off date i.e. Saturday, 31st December 2022. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Revised Outcome
This has reference to our letter sent to the stock exchanges vide letter number 'Minechem/Stock Exch/Letter/8165 dated 2nd January 2023, intimating the calendar of Events pertaining to Postal Ballot and related matters thereof. In this connection please note that there is correction in the Relevant Date which we have inadvertently mentioned as Tuesday, 3rd January, 2023. Kindly read the same as Monday, 2nd January, 2023. We are enclosing herewith the revised calendar of events for your reference and record. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Provisions Of The SEBI (Listing Obligation And Disclosure Requirements) 2015 And Intimation Of Calendar Of Events.
This is to inform you that the Board of Directors at its meeting held on 2nd January 2023 has, subject to the approval of the Members by way of Special Resolution(s) moved through postal ballot and of the relevant regulatory authorities in this regard, considered and approved the following: 1. Proposal to issue upto 40,40,000 (Forty Lakhs Forty Thousand) warrants to the Promoter Group members viz. Mr. Manan Shah and M/s Ashapura Industrial Finance Limited, on preferential basis, which would be converted into or exchanged with Equity Shares at a later date within a period of 18 months from the date of allotment of warrants. 2. Proposal to enhance the limits for extending loans, making investments and providing guarantees or security under section 186 of the companies act, 2013 ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 ,inter alia, to consider and approve Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 2nd January 2023, to consider, inter-alia, issue of approx. 40,40,000 (Forty Lakhs Forty Thousand) Warrants on Preferential basis, which would be converted into or exchanged with Equity Shares at a later date, to the Promoters'/Promoters' Group and/or Associates of the Company, subject to the approval of the Shareholders by way of postal ballot proposed to be held in this regard. 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 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 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