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Ashapura Minechem Ltd - 527001 - Record Date For Dividend

The dividend, if declared at the AGM, will be paid after 29th September, 2021, to those Members whose name appears on the Register of Members of the Company on close of business hours on Wednesday, 22nd September, 2021 (Record Date).
07-09-2021
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Ashapura Minechem Ltd - 527001 - Intimation Of Book Closure For The Purpose Of AGM

The Register of Members and Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive), for the purpose of AGM.
07-09-2021
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication

The 40th Annual General Meeting (AGM) of the Members of Ashapura Minechem Limited be convened on Wednesday, 29th day of September, 2021, at 12.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). 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, 2021. The same has also been made available on the Company's website viz. www.ashapura.com.
07-09-2021
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ASHAPURA MINECHEM LTD. - 527001 - The 40Th Annual General Meeting (AGM) Of The Members Of Ashapura Minechem Limited Be Convened On Wednesday, 29Th Day Of September, 2021, At 12.00 P.M. (IST) Through Video Conferencing Or Other Audio Visual Means (VC/OAVM).

1) The 40th AGM of the Members of Ashapura Minechem Limited be convened on 29/09/2021 at 12.00 p.m .through Video Conferencing or Other Audio Visual Means 2)Pursuant to Sec 91 of the Companies Act, 2013 & Rules made thereunder read with the SEBI (LODR) Reg. 2015, the Register of Members and Transfer Books of the Company will remain closed from 23/09/2021 to 29/09/2021 (both days inclusive), for the purpose of AGM. 3)Further, the dividend, if declared at the AGM, will be paid after 29/09/2021, to those Members whose name appears on the Register of Members of the Company on close of business hours on 22/09/2021 (Record Date). 4)The cut-off date for the purpose of remote E-voting is , 22/09/2021. 5)The remote e-voting period will commence from 25/09/2021 at 9.00 a.m. & ends on 28/09/2021 at 5.00 p.m. Please find enclosed herewith copies of the Notice of AGM, as published in the Newspapers. The same has also been made available on the Co's website viz.www.ashapura.com.
07-09-2021
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Ashapura Minechem Ltd - 527001 - Reg. 34 (1) Annual Report

Annual Report for the year 2020-2021
07-09-2021
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ASHAPURA MINECHEM LTD. - 527001 - Shareholding for the Period Ended August 19, 2021

Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 19, 2021. For more details, kindly Click here
24-08-2021
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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
13-08-2021
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