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ASHAPURA MINECHEM LTD. - 527001 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 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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NCLAT stops insolvency processof Ashapura

 The National Company Law Appellate Tribunal (NCLAT) has set aside an order of the Mumbai NCLT admitting a plea filed by bentonite and bauxite exporte
02-10-2019
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ASHAPURA MINECHEM LTD. - 527001 - Intimation For Extension Of Time For Holding The 38Th Annual General Meeting Of The Company For The Financial Year Ended 31St March, 2019

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Registrar of Companies, Mumbal, has vide its order dated 3rd September, 2019, granted extension of three months for holding 38th Annual General Meeting of the Company. A copy of the order dated 3rd September, 2019 is attached for your ready reference. The compliance in this regard is being made under the guidance of Interim Resolution Professional (''IRP'') of the Company.
04-09-2019
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ASHAPURA MINECHEM LTD. - 527001 - Disclosure Of Related Party Transactions In Relation To Consolidated Financial Results 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 in relation to Consolidated Financial Results for the period ended 31st March, 2019.
30-08-2019
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Ashapura Minechem Ltd - 527001 - Un-Audited Financial Results (Standalone & Consolidated) For First Quarter Ended 30Th June, 2019

 As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents in relation to the Un-audited Financial Results (Standalone & Consolidated) of the Company for First quarter ended 30th June, 2019: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for First quarter ended 30th June, 2019. 2. Limited Review Reports (LRR) (Standalone & Consolidated) dated 14th August, 2019 as issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co.
14-08-2019
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ASHAPURA MINECHEM LTD. - 527001 - Notice Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, In Relation To Unaudited Financial Results (Provisional) For The Quarter Ended 30Th June, 2019

 Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Interim Resolution Professional ('IRP') shall take on record unaudited financial results (provisional) for the quarter ended 30th June, 2019, duly authenticated and signed by the authorized officials of the Company on Wednesday, 14th August, 2019. Subsequently, these Financial Results will be filed with the Stock Exchanges. The compliance in this regard is being made under the guidance of Interim Resolution Professional ('IRP') of the Company. Kindly take the above on record.
03-08-2019
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ASHAPURA MINECHEM LTD. - 527001 - Audited Financial Results (Consolidated) For Quarter And Year Ended 31St March, 2019

 As required under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents in relation to Audited Financial Results: 1.Audited Financial Results (Consolidated) for the quarter and year ended 31st March, 2019. 2.Audit Report on Financial Results (Consolidated) for the year ended 31st March, 2019, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 3.Statement on Impact of Audit Qualifications (Consolidated) for the year ended 31st March, 2019. This is to further inform you that the Company has amended its existing Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to bring it in conformity with the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018. The aforesaid amended code will be effective from 1st April, 2019. Kindly take the above on record.
01-08-2019
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Ashapura Minechem Ltd - 527001 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that we have received an application from the Shareholder viz. Shri M M Sheik Dawood through the Registrar and Transfer Agent of the Company viz. Link lntime India Private Limited on 01/08/2019, for issue of duplicate share certificates in lieu of original share certificates covered under Folio No. 0021975 and 0020386, which has been lost by Shareholder. Kindly note that the RTA has been noted the Stop Transfer of the said shares. We shall issue the duplicate share certificate upon completion of necessary formalities by the shareholder. We request to kindly take the above confirmation on record.
01-08-2019
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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.
26-07-2019
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ASHAPURA MINECHEM LTD. - 527001 - Clarification sought from Ashapura Minechem Ltd

 The Exchange has sought clarification from Ashapura Minechem Ltd on July 25, 2019 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.
25-07-2019
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