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Ashapura Minechem Ltd - 527001 - Outcome Of Board Meeting 12.11.2021

 In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 12th November, 2021, has transacted the following, which inter-alia includes: a) Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half a year ended 30th September, 2021. b) Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 12th November, 2021 as issued by the Statutory Auditors of the Company viz. M/s. PAR K & Co.
12-11-2021
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Ashapura Minechem Ltd - 527001 - Board Meeting Outcome for Outcome Of Board Meeting 12.11.2021

 In terms of Clause 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 12th November, 2021, has transacted the following, which inter-alia includes: a) Approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter & half a year ended 30th September, 2021. b) Taking on record the Limited Review Reports (LRR) (Standalone & Consolidated) dated 12th November, 2021 as issued by the Statutory Auditors of the Company viz. M/s. PAR K & Co.
12-11-2021
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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for Board Meeting Dtd 12Th November, 2021

 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, the 12th day of November, 2021, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended 30th September, 2021 and the matters incidental thereto. Kindly take the same on record.
02-11-2021
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Ashapura Minechem Ltd - 527001 - Shareholding for the Period Ended September 30, 2021

 Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
18-10-2021
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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 September 30, 2021, received from Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration Number : INR000004058).
12-10-2021
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Ashapura Minechem Ltd - 527001 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ashapura Minechem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Ashapura Minechem Ltd - 527001 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 VOTING RESULTS
30-09-2021
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Ashapura Minechem Ltd - 527001 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SCRUTINIZER REPORT
30-09-2021
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Ashapura Minechem Ltd - 527001 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 40th Annual General Meeting of the Company held on 29th September 2021.
30-09-2021
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