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ASHAPURA MINECHEM LTD. - 527001 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company

ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, the 13th day of November, 2019, inter-alia, to consider and to take on record the unaudited financial results (provisional) for the second quarter/half-year ended 30th September, 2019 and the matters incidental thereto.
04-11-2019
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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 September 30, 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.
31-10-2019
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Ashapura Minechem Ltd - 527001 - Outcome of Board Meeting

Outcome of the Board Meeting
24-10-2019
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ASHAPURA MINECHEM LTD. - 527001 - Compliance Certificate - Regulation 7 (3) Of SEBI (LODR) Regulations, 2015, For The Period Ended 30Th September, 2019

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
22-10-2019
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ASHAPURA MINECHEM LTD. - 527001 - Shareholding for the Period Ended September 30, 2019

Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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ASHAPURA MINECHEM LTD. - 527001 - Compliances- Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30Th September, 2019.

In terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith a Certificate dated October 14, 2019, issued by Mr. Virendra G. Bhatt, Practicing Company Secretary and furnished to the Company by its Registrar and Transfer Agent, M/s. Link Intime India Private Limited for the half year ended 30th September, 2019.
14-10-2019
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ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Mr. Sachin PolkeDesignation :- Company Secretary and Compliance Officer
11-10-2019
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Ashapura Minechem Ltd - 527001 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

This has reference to your email dated 4th October, 2019, asking for the order copy of Hon'ble NCLAT, New Delhi. In this connection, please note that the Company has applied for and is awaiting the certified copy of NCLAT order. The same shall be submitted with your good office shortly.
04-10-2019
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Ashapura Minechem Ltd - 527001 - Announcement Under Regulation 30 (LODR) - Updates

The Hon'ble National Company Law Appellate Tribunal had vide its order dated 8th April, 2019, stayed the aforesaid NCLT Order to the exception that the Interim Resolution Professional (IRP) may function and report to the office. In this connection, upon filing an application for withdrawal of insolvency proceedings from NCLT, Mumbai Bench, the Hon'ble National Company Law Appellate Tribunal (NCLAT) has, vide its order dated 30th September, 2019, set aside the said order of the NCLT, Mumbai Bench dated 15th March, 2019. As a result, the appointment of Mr. Arun Chadha (Registration no. as IBBI/IPA-001/IP-P00165/2017-18/10334) as an IRP stands cancelled and that the Company has now been released from all the rigours of law and is allowed to function independently through its Board of Directors from immediate effect. The said order of NCLAT has also closed the insolvency proceedings at NCLT, Mumbai.
03-10-2019
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