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 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 Overseas Pvt Ltd ASHAPURA MINECHEM LTD. - 527001 - Outcome Of Board Meeting
Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half year ended 30th September, 2022 & Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th November,2022 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Outcome Of Board Meeting
Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half year ended 30th September, 2022; Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th November,2022 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Consider And To Take On Record The Unaudited Financial Results For The For The Second Quarter/Half-Year Ended 30Th September, 2022
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, the 14th day of November, 2022, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended 30th September, 2022 and the matters incidental thereto. Kindly take the same on record. 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 September 30, 2022, received from Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration Number : INR000004058). Kindly take the same on record. ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 41st Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 29th September, 2022 at 12.30 p.m. IST through Video Conferencing/Other Audio Visual Means (e-AGM). In terms of Regulation 44 of the Listing Regulation, enclosed herewith the details of voting results (e-voting) affirming that the resolutions set forth in the Notice calling 41st Annual General Meeting have been approved by the Members of the Company with requisite majority. Also, enclosed herewith the scrutinizer's report signed by Mr. Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Mr. Sachin Polke, Company Secretary & VP (Group Affairs), as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon.