Ashapura Minechem to issue warrants to promoter; share price up 5%
The said warrants would be converted into or exchanged with equity shares at a later date within a period of 18 months from the date of allotment of warrants.13-01-2020
13-01-2020
Ashapura Minechem Ltd - 527001 - Outcome Of Board Meeting
Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that the Board of Directors at its meeting held on 10th January, 2020, subject to the approval of the Members by way of postal ballot and relevant regulatory authorities, has considered and approved the proposal to issue upto 45,00,000 (Forty Five Lakhs) warrants to one of the Promoter Group Entity viz. Ashapura Industrial Finance Limited, on preferential basis, which would be converted into or exchanged with Equity Shares at a later date within a period of 18 months from the date of allotment of warrants.10-01-2020
Ashapura Minechem Ltd - 527001 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to provisions of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we hereby inform you that the Board of Directors at its meeting held on 10th January, 2020, subject to the approval of the Members by way of postal ballot and relevant regulatory authorities, has considered and approved the proposal to issue upto 45,00,000 (Forty Five Lakhs) warrants to one of the Promoter Group Entity viz. Ashapura Industrial Finance Limited, on preferential basis, which would be converted into or exchanged with Equity Shares at a later date within a period of 18 months from the date of allotment of warrants10-01-2020
Ashapura Minechem Ltd - 527001 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on 10th January, 2020, to consider, inter-alia, issue of approx. 45,00,000 (Forty Five Lakhs) Preferential Warrants, which would be converted into or exchanged with Equity Shares at a later date, to the Promoters''/Promoters'' Group and/or Associates of the Company, subject to the approval of the Shareholders by way of postal ballot proposed to be held in this regard.07-01-2020
ASHAPURA MINECHEM LTD. - 527001 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ashapura Minechem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-12-2019
Ashapura Minechem Ltd - 527001 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai-400021. In this regard, enclosed herewith please find summary of the proceedings of the 38th Annual General Meeting of the Members of the Company as per the requirement of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-12-2019
ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai-400021. In this regard, enclosed herewith please find summary of the proceedings of the 38th Annual General Meeting of the Members of the Company as per the requirement of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-12-2019
ASHAPURA MINECHEM LTD. - 527001 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company was duly convened on Friday, 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Floor, Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai- 400 021. In terms of Regulation 44 of the Listing Regulation, the details of voting results (e-voting & physical voting) affirming that the resolutions set forth in the Notice calling 38th Annual General Meeting have been approved by the Members of the Company with requisite majority, has been submitted to the Stock Exchanges. Enclosed herewith is the scrutinizer's report signed by Mr. Virendra Bhatt, Scrutinizer appointed for the process and counter-signed by Mr. Sachin Polke, Company Secretary & VP (Group Affairs), as required under the provisions of Section 108 and 109 of the Companies Act, 2013 read with applicable rules thereon.27-12-2019
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 (Standalone & Consolidated) for the period ended 30th September, 2019.12-12-2019
ASHAPURA MINECHEM LTD. - 527001 - Book Closure For The Purpose Of AGM
Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from Saturday, 21st December, 2019 to Friday, 27th December, 2019 (both days inclusive), for the purpose of Annual General Meeting.05-12-2019