ASHAPURA MINECHEM LTD. - 527001 - Annual Report Alongwith The AGM Notice
Annual Report alongwith the AGM notice06-09-2022
06-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Reg. 34 (1) Annual Report.
Annual Report for the FY 21-22.06-09-2022
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Notice given to the Members for registration of email addresses for receiving AGM Notice & Annual Report, published in the Newspapers viz. Free Press Journal & Navshakti on 27th August, 2022. This is for your information and record.29-08-2022
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Re-appointment of Mr. Chetan Shah (DIN:-00018960 ) as an Executive Chairman for further period of 3 years commencing from 24 October 2022 till 23d October, 2025 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2. Re-appointment of Mr. Hemul Shah (DIN:-00058558) as an Executive Director and Chief Executive Officer fora Further period of 1 year commencing from 16th February 2023 till 15th February, 2024, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Re-appointment of M/s PA RK& Co., Chartered Accountants (Firm Registration No. 116825W) as the Statutory Auditors of the Company, subject to the approval of the Shareholders, for a further period of 5 years from the conclusion of 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting of the Company.10-08-2022
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Letter attached10-08-2022
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Letter attached10-08-2022
ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for The Outcome Of The Board Meeting
Letter attached10-08-2022
ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Consider And To Take On Record The Unaudited Financial Results For The First Quarter Ended 30Th June, 2022
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Wednesday, the 10th day of August, 2022, to inter-alia, consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June, 2022, and the matters incidental thereto. Kindly take the same on record.29-07-2022
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 June 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.19-07-2022
ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Sachin PolkeDesignation :- Company Secretary and Compliance Officer08-07-2022