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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the following documents duly approved and taken on record by the Board of Directors of the Company at their Meeting held on 30th May 2022: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022. 2. Auditors'' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2022, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. Recommended Final Dividend for the year 2021-2022 @ 25 % i.e. Re. 0.50 (Fifty Paise Only) per equity share face value of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting.
30-05-2022
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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Outcome for Outcome Of The Board Meeting

 As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the following documents duly approved and taken on record by the Board of Directors of the Company at their Meeting held on 30th May 2022: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022. 2. Auditors'' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2022, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. Recommended Final Dividend for the year 2021-2022 @ 25 % i.e. Re. 0.50 (Fifty Paise Only) per equity share face value of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting.
30-05-2022
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ASHAPURA MINECHEM LTD. - 527001 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2022

 As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the following documents duly approved and taken on record by the Board of Directors of the Company at their Meeting held on 30th May 2022: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022. 2. Auditors'' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2022, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3. Recommended Final Dividend for the year 2021-2022 @ 25 % i.e. Re. 0.50 (Fifty Paise Only) per equity share face value of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting.
30-05-2022
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ASHAPURA MINECHEM LTD. - 527001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Compliance report under reg 24(A) duly signed by Secretarial Auditor is attached
20-05-2022
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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Consider And To Take On Record The Quarter And The Year Ended 31St March, 2022 And Consider To Recommend Dividend, If Any.

 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, the 30th day of May, 2022, to inter-alia, consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March, 2022, and the matters incidental thereto. Further we wish to inform you that the Board, may inter-alia, consider to recommend dividend, if any, at the ensuing Meeting. Kindly take the above on your record.
04-05-2022
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ASHAPURA MINECHEM LTD. - 527001 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASHAPURA MINECHEM LTD. 2CINL14108MH1982PLC026396 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.16 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Polke Designation: Company Secretary and VP EmailId: [email protected] Name of the Chief Financial Officer: Ashish Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2022
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ASHAPURA MINECHEM LTD. - 527001 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Year Ended 31St March, 2022

 In terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith a Certificate dated 19thApril, 2022, issued by Mr. Virendra G. Bhatt, Practicing Company Secretary for the year ended 31st March, 2022.
19-04-2022
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ASHAPURA MINECHEM LTD. - 527001 - Compliance Certificate - Regulation 7 (3) Of SEBI (LODR) Regulations, 2015, During The Period April 1, 2021 To March 31 2022

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2021 to March 31 2022 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
12-04-2022
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ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 Officer
11-04-2022
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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 March 31, 2022, received from Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration Number : INR000004058).
11-04-2022
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