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 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 half year ended 30th September, 2020. ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Notice of Annual General Meeting, as published in the Newspapers, viz. Free Press Journal & Navshakti on 9th December, 2020. Kindly take the above on record. ASHAPURA MINECHEM LTD. - 527001 - Notice Of 39Th Annual General Meeting (AGM), Book Closure & E-Voting Facility To The Members For AGM
This is to inform you that - 1) The 39th Annual General Meeting (AGM) of the Members of Ashapura Minechem Limited be convened on Wednesday, 30/12/2020, at 3.00 p.m. through Video Conferencing or Other Audio Visual Means (VC/OAVM). 2) Pursuant to Section 91 of the Companies Act, 2013 & Rules made thereunder read with the SEBI(LODR) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 24/12/2020 to 30/12/2(both days inclusive), for the purpose of AGM. 3) The cut-off date for the purpose of remote E-voting is 23rd December, 2020. 4) The remote e-voting period will commence from 27th December, 2020 at 9.00 a.m. and ends on 29th December, 2020 at 5.00 p.m. Please find enclosed herewith copies of the Notice of Annual General Meeting, as published in the Newspapers, viz. Free Press Journal & Navshakti on 8th December, 2020. The same has also been made available on the Company's website viz. www.ashapura.com. Kindly take the above on record. ASHAPURA MINECHEM LTD. - 527001 - Reg. 34 (1) Annual Report
Purswant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the financial year 2019-2020. ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Notice given to the Members for registration of email addresses for receiving AGM Notice & Annual Report, published in the Newspapers viz. Free Press Journal & Navshakti on 28th November, 2020. This is for your information and 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 Ashapura Industrial Finance Ltd ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Announcement under Regulation 30 ASHAPURA MINECHEM LTD. - 527001 - Financial Results For Half Year Ended 30Th September, 2020
Financial Results for half year ended 30th September, 2020