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ASHAPURA MINECHEM LTD. - 527001 - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30 Th June, 2020

 As required und er Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclose d h erewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Compan y for t he First Quarter ended 30 th June, 2020. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated ) dated 19th August, 2020, as issued by the Statutory Auditors of the Company viz . M / s. P A R K & Co . The sa id re sults have been approved and the LRR has been taken on record by the Board of Dir ecto r s at its meeting h eld on 19 th August, 2020. Th e Board Meeting commenc ed at 4.30 pm and concluded at 8.oopm.
19-08-2020
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ASHAPURA MINECHEM LTD. - 527001 - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30 Th June, 2020

 As required und er Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclose d h erewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for t he First Quarter ended 30 th June, 2020. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated ) dated 19th August, 2020, as issued by the Statutory Auditors of the Company viz . M / s. P A R K & Co . The sa id re sults have been approved and the LRR has been taken on record by the Board of Dir ecto r s at its meeting h eld on 19 th August, 2020. Th e Board Meeting commenc ed at 4.30 pm and concluded at 8.00pm.
19-08-2020
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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Take On Record The Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June, 2020

 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,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 Wednesday, the 19th day of August, 2020, to inter-alia, consider and to take on record the unaudited financial results (provisional) for the quarter ended 30th June, 2020, and the matters incidental thereto. Kindly take the same on record.
12-08-2020
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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, 2020.
09-08-2020
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ASHAPURA MINECHEM LTD. - 527001 - Shareholding for the Period Ended June 30, 2020

 Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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ASHAPURA MINECHEM LTD. - 527001 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Clause 3(b) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2020 issued by Mr. Virendra Bhatt, Practising Company Secretary.
20-07-2020
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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 June 30, 2020, received from Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited (SEBI Registration Number : INR000004058). Kindly take the same on record.
15-07-2020
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ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
15-07-2020
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Annual report for Ashapura Minechem Ltd. for FY-2020
11-07-2020
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ASHAPURA MINECHEM LTD. - 527001 - Outcome Of Board Meeting

 As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find 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 10th July, 2020: 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2020. 2. Auditors'' Report on Financial Results (Standalone & Consolidated) for the year ended 31st March, 2020, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co.
10-07-2020
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