ASHAPURA MINECHEM LTD. - 527001 - Corporate Action-Board approves Dividend
Board recommended Final Dividend for the year 2020-2021 @ 25 % i.e. Rs. 0.50 ( Fifty Paisa only) per equity shares of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting. ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board recommended Final Dividend for the year 2020-2021 @ 25 % i.e. Rs. 0.50 ( Fifty Paisa only) per equity shares of Rs. 2.00 each subject to the approval of shareholders in the ensuing Annual General Meeting. ASHAPURA MINECHEM LTD. - 527001 - The Outcome Of The Board Meeting And Financial Results For The Year Ended 31 March 2021.
The outcome of the Board Meeting and Financial Results for the year ended 31 March 2021. Ashapura Minechem Ltd - 527001 - Corporate Action-Board to consider Dividend
Dear Sir/Madam, Further to our letter Ref. No. Minechem/Stock Exch/Letter/8078 dated June 14, 2021, we wish to inform you that the Board, may inter-alia, consider to recommend dividend, if any, at the ensuing Board Meeting scheduled to be convened on 22nd June, 2021, a Notice of which has already been sent to the Stock Exchanges. Kindly take the above on your record. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for Board Meeting Dtd. 22-06-2021
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve 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 Tuesday, the 22nd day of June, 2021, 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, 2021, and the matters incidental thereto. Kindly take the same on record. Ashapura Minechem Ltd - 527001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued the following Duplicate Share Certificate in lieu of original share certificate lost/misplaced. Name of the Shareholder - Shri Jigar N Daftary J/W Shri Narendra S Daftary and Smt. Pratiba N Daftary Folio No. - 0022801 Old Cert. No. 642 Dist. Nos. 39673478 to 39674477 New Duplicate Share Cert. No. 736 No. of Eq. Shares 1000 Date of issue of New Duplicate Share Cert. - 05/05/2021 We request to kindly take the above intimation on record. 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 Equity Intelligence India Pvt Ltd & Porinju Veliyath ASHAPURA MINECHEM LTD. - 527001 - Reply To The Clarification Sought In Respect Of Price Movement
Letter attached - Reply to the clarification sought in respect of price movement Ashapura Minechem Ltd - 527001 - Clarification sought from Ashapura Minechem Ltd
The Exchange has sought clarification from Ashapura Minechem Ltd on April 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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) 85.58 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 & VP (Group affairs) EmailId: [email protected] Name of the Chief Financial Officer: ASHISH DESAI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2021 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.