Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ashapura Minechem Ltd - 527001 - The 38Th Annual General Meeting Of The Company Be Convened On Friday, 27Th December, 2019

 This is to inform you that - 1)The 38th Annual General Meeting of the Company be convened on 27th December, 2019 at 3.00 p.m. at Rangaswar Hall, 4th Fl., Y. B. Chavan Centre, General Jagannath Bhosale Road, Nariman Point, Mumbai-400021. 2)Pursuant to Section 91 of the Companies Act, 2013 and Rules made thereunder read with the SEBI(LODR)Regulations 2015, the Register of Members and Transfer Books of the Company will remain closed from 21st December,2019 to 27th December, 2019 (both days inclusive), for the purpose of AGM. 3)The cut-off date for the purpose of remote E-voting is 20th December, 2019. 4)The remote e-voting period will commence from 24th December, 2019 at 9.00 a.m. and ends on 26th December, 2019 at 5.00 p.m. Please find enclosed herewith copies of the Notice of AGM, as published in the Newspapers, viz. Free Press Journal & Navshakti on 5/12/2019. The same has also been made available on the Company's website viz. www.ashapura.com. Kindly take the above on record.
05-12-2019
Bigul

ASHAPURA MINECHEM LTD. - 527001 - Fixes Book Closure for AGM

 Ashapura Minechem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2019 to December 27, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on December 27, 2019.
05-12-2019
Bigul

ASHAPURA MINECHEM LTD. - 527001 - Reg. 34 (1) Annual Report

 Pursuant 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 2018-19.
04-12-2019
Bigul

Ashapura Minechem Ltd - 527001 - Disclosure Under Regulation 31(1) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 In terms of Regulation 31 (1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, attached herewith please find disclosure received from Mr. Chetan Shah and Mrs. Dina Shah, Promoter and Promoter Group Member of the Company.
27-11-2019
Bigul

ASHAPURA MINECHEM LTD. - 527001 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 27, 2019 for Dina Chetan Shah & Chetan Navnitlal Shah
27-11-2019
Bigul

ASHAPURA MINECHEM LTD. - 527001 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on November 27, 2019 for Chetan Shah & Dina Shah
27-11-2019
Bigul

Ashapura Minechem Ltd - 527001 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has entered into an INR Denominated Secured Term Loan Agreement of Rs. 78 Crores with Elara Finance (India) Private Limited on 21st November, 2019, for repayment of existing obligations of Bank/Financial Institution(s).
22-11-2019
Bigul

ASHAPURA MINECHEM LTD. - 527001 - Un-Audited Financial Results And Limited Review Report For The Second Quarter & Half Year Ended 30Th September, 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 Second Quarter & Half Year ended 30th September, 2019. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 13th November, 2019, 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 their meeting held on 13th November, 2019.
13-11-2019
Bigul

Ashapura Minechem Ltd - 527001 - Un-Audited Financial Results And Limited Review Report For The Second Quarter & Half Year Ended 30Th September, 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 Second Quarter & Half Year ended 30th September, 2019. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 13th November, 2019, 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 their meeting held on 13th November, 2019.
13-11-2019
Bigul

ASHAPURA MINECHEM LTD. - 527001 - Outcome Of Board Meeting

 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 Second Quarter & Half Year ended 30th September, 2019. Also, find enclosed herewith a copy of the Limited Review Report (LRR) (Standalone & Consolidated) dated 13th November, 2019, 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 their meeting held on 13th November, 2019.
13-11-2019
Next Page
Close

Let's Open Free Demat Account