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ASHAPURA MINECHEM LTD. - 527001 - Financial Results For The Quarter And Year Ended 31.03.2020

 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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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for 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, 2020

 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,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 Friday, the 10th day of July, 2020, 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, 2020, and the matters incidental thereto. Kindly take the same on record.
03-07-2020
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ASHAPURA MINECHEM LTD. - 527001 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that pursuant to the Arbitration Award dated 28 Feb,2020,the Company has received the invoked shares back in its Depository Participant''s account. As such, the Company has regained its ownership and control over its two wholly-owned subsidiaries namely Ashapura International Limited(AIL)and Bombay Minerals Limited(BML)and a joint venture company(50:50JV) namely Ashapura Perfoclay Limited(APL)w.e.f. 28 Feb,2020. Moreover,as per the aforesaid Arbitration Award, the Settlement Agreement dated 21"July, 2017 being reinstated and pursuant to the Addendum to the Settlement Agreement executed on 22nd June, 2020, the said shares of AIL, BML and APL shall continue to be in pledge infavour of ASQ Connect Limited (held by Milestone Trusteeship Services Pvt. Ltd. Mumbai,India''Milestone''on its behalf),as a collateral security towards the revised settlement in accordance with the said Addendum Agreement. Accordingly, the relevant process has already been intiated by the Company.
01-07-2020
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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) 0.00 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 and VP Group EmailId: [email protected] Name of the Chief Financial Officer: Ashish Desai Designation: Chief Financial Officer EmailId: [email protected] Date: 30/06/2020 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.
30-06-2020
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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 March 31, 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.
25-06-2020
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ASHAPURA MINECHEM LTD. - 527001 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This has reference to the captioned subject and the Company''s letter bearing ref. no. Minechem/Stock Exch/Letter/7940 dated 2nd March, 2020 submitted to the Stock Exchanges. Further to the aforesaid intimation and pursuant to the Arbitration Award dated 28th February, 2020, the Company and ASQ Connect Limited have agreed on certain revised settlement terms and thus have agreed to amend and modify Settlement Agreement dated 21st July, 2017 by entering into the Addendum Agreement dated 22nd June, 2020, instant. Both the parties have now amicably settled the issue. Kindly take the same on your record.
22-06-2020
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ASHAPURA MINECHEM LTD. - 527001 - Clarification

 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, Ashapura Minechem Ltd has submitted to BSE a copy of Clarification is enclosed.
15-06-2020
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ASHAPURA MINECHEM LTD. - 527001 - Clarification sought from Ashapura Minechem Ltd

 The Exchange has sought clarification from Ashapura Minechem Ltd on June 15, 2020 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.
15-06-2020
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ASHAPURA MINECHEM LTD. - 527001 - Announcement under Regulation 30 (LODR)-Resignation of Director

 In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mrs. Navita Gaiha has resigned as Independent Director of the Company w.e.f. 10th June, 2020.
11-06-2020
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ASHAPURA MINECHEM LTD. - 527001 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-06-2020
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