ASHAPURA MINECHEM LTD. - 527001 - Proceedings Of Postal Ballot
Proceedings of Postal Ballot13-08-2021
13-08-2021
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Ashok Kadakia completed his second consecutive term as an Independent Director on 12th August 2021 and accordingly he will cease to be a Director of the Company with effect from close of business hours on 12 th August 2021.12-08-2021
Ashapura Minechem Ltd - 527001 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Ashok Kadakia completed his second consecutive term as an Independent Director on 12th August 2021 and accordingly he will cease to be a Director of the Company with effect from close of business hours on 12 th August 2021.12-08-2021
ASHAPURA MINECHEM LTD. - 527001 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashapura Minechem Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here12-08-2021
ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the Board Meeting12-08-2021
ASHAPURA MINECHEM LTD. - 527001 - Outcome Of The Board Meeting
As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 12th August 2021.12-08-2021
Ashapura Minechem Ltd - 527001 - Declaration Of Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Declaration of Result of the Postal Ballot as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-08-2021
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, 2021
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, the 12th day of August, 2021, to inter-alia, consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June, 2021, and the matters incidental thereto. Kindly take the same on record.02-08-2021
Ashapura Minechem Ltd - 527001 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosing herewith the particulars of Related Party Transactions for the year ended 31st March, 2021.21-07-2021
ASHAPURA MINECHEM LTD. - 527001 - Shareholding for the Period Ended June 30, 2021
Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here16-07-2021