ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the AGM held on 29th September 2022.30-09-2022
30-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued the following Duplicate Share Certificate in lieu of original share certificate lost/misplaced. Name of the Shareholder - Harish A. Jain jointly with Amritlal B. Jain Folio No. 0022331 Old Cert. Nos. 276 & 617 Distinctive Nos. 290021 to 290520 & 39640478 to 39640977 No. of Equity Shares 1000 New Duplicate Share Cert. No. 742 Date of issue of New Duplicate Share Cert. 14/09/2022 We request to kindly take the above intimation on record.16-09-2022
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 Albula Investment Fund Ltd13-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Record Date - 22Nd September, 2022 For Dividend (If Declared At The AGM)
The dividend, if declared at the AGM, will be paid after 29th September, 2022, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22nd September, 2022 (Thursday) (Record Date).08-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Book Closure For The Purpose Of AGM
Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 23rd September, 2022 (Friday) to 29th September, 2022 (Thursday) (both days inclusive) for the purpose of AGM.08-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Notice Of 41St AGM Be Convened On Thursday, 29Th September, 2022 At 12.30 P.M. (IST) Through Video Conferencing Or Other Audio Visual Means (VC/OAVM).
1) The 41st Annual General Meeting (AGM) of the Members of Ashapura Minechem Limited be convened on Thursday, 29th September, 2022 at 12.30 p.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2) Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 23/09/2022 to 29/09/2022 (both days inclusive) for the purpose of AGM. 3) Further, the dividend, if declared at the AGM, will be paid after 29/09/2022, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22/09/2022 (Record Date). 4) The cut-off date for the purpose of remote E-voting is 22/09/2022. 5) The remote e-voting period will commence from 26/09/2022 at 9.00 a.m. and end on 28/09/2022 at 5.00 p.m08-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Book Closure For AGM Purpose
Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 23rd September, 2022 (Friday) to 29th September, 2022 (Thursday) (both days inclusive) for the purpose of AGM.07-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Notice of Annual General Meeting, as published in the Newspapers, viz. Free Press Journal & Navshakti on 7th September, 2022. The same has also been made available on the Company's website viz. www.ashapura.com.07-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Record Date For Dividend, If Declared
The dividend, if declared at the AGM, will be paid after 29th September, 2022, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22nd September, 2022 (Thursday) (Record Date).07-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Notice Of 41St Annual General Meeting (AGM), Book Closure, Record Date & E-Voting Facility To The Members For AGM
1) The 41st AGM of the Members of Ashapura Minechem Ltd. be convened on 29/09/2022 at 12.30 p.m. through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2) Pursuant to Sec.91 of the Companies Act, 2013 and Rules made thereunder read with the SEBI (LODR) Reg.2015, the Reg. of Members and Transfer Books of the Co. will remain closed from 23/09/2022 to 29/09/2022 (both days inclusive) for the purpose of AGM. 3) Further, the dividend, if declared at the AGM, will be paid after 29/09/2022, to those Members whose name appears on the Reg.of Members of the Co. on close of business hrs on 22/09/2022 (Record Date). 4) The cut-off date for the purpose of remote E-voting is 22/09/2022 5) The remote e-voting period will commence from 26/09/2022 at 9.00 a.m. and end on 28/09/2022 at 5.00 p.m. Pl. find enclosed herewith copies of the Notice of AGM as published in the Newspapers, on 07/09/2022. The same has also been made available on the Co's website viz. www.ashapura.com.07-09-2022