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 here Ashapura Minechem Ltd - 527001 - Declaration Of Result Of The Postal Ballot As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Declaration of Result of the Postal Ballot as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Ashapura Minechem Ltd - 527001 - Outcome Of The Board Meeting
in terms of Clause 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 101h February, 2020 has considered and approved the following matters, which inter-alia include co-option of Ms. Himani Shah, Non Executive Non Independent Director, resignation of Mr. Ajay Phalod as CEO & Co-option of Mr. Hemul Shah as an Executive Director & CEO. ASHAPURA MINECHEM LTD. - 527001 - Results- Financial Results For The Third Quarter & Nine Months Ended 31St December, 2019
As required under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter & Nine months ended 31st December, 2019. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 10th February, 2020, as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. The said results have been approved and the LRR has been taken on record by the Board of Directors at its meeting held on 10th February, 2020. ASHAPURA MINECHEM LTD. - 527001 - Un-Audited Financial Results And Limited Review Report For The Third Quarter & Nine Months Ended 31St December, 2019
As required under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Third Quarter & Nine months ended 31st December, 2019. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 10th February, 2020, as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. The said results have been approved and the LRR has been taken on record by the Board of Directors at its meeting held on 10th February, 2020. ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for To Inter-Alia, Consider And To Take On Record The Unaudited Financial Results (Provisional) For The Quarter Ended 31St December, 2019
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is being duly convened on Monday, the 10th day of February, 2020, inter-alia, consider and to take on record the unaudited financial results (provisional) for the third quarter/ nine months ended 31st December, 2019. Kindly take the same on record. 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 December 31, 2019, 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. Ashapura Minechem Ltd - 527001 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance with the Regulation 30 and all other applicable provisions of SEBI (LODR), 2015, please find enclosed herewith the Postal Ballot Notice, together with Explanatory Statement and Postal Ballot Form which was dispatched to the members of the Company on 16th January, 2020, whose names appeared in the Register of Members/List of beneficial Owners as on cut-off date i.e. Friday, 10th January, 2020. The intimation regarding dispatch of Postal Ballot Notice has also been published in Fress Press (English Edition) and Navshakti (Marathi Edition) newspapers on Friday, 17th January, 2020. A copy of the publications in newspapers is also attached herewith. Ashapura Minechem Ltd - 527001 - Shareholding for the Period Ended December 31, 2019
Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0110 Name of the Signatory :- Mr. Sachin PolkeDesignation :- Company Secretary and Compliance Officer