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ASHAPURA MINECHEM LTD. - 527001 - Audited Financial Results (Standalone) 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.Representation letter by Interim Resolution Professional (IRP), Mr. Arun Chadha, bearing reference no. AML/IBC/CIRP/17 dated 30th May, 2019, addressed to the Stock Exchanges. 2.Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2019. 3.Audit Report on Financial Results (Standalone) for the year ended 31st March, 2019, issued by the Statutory Auditors of the Company viz. M/s. P A R K & Co. 4.Statement on Impact of Audit Qualifications (Standalone) for the year ended 31st March, 2019. This compliance is being made under the guidance of Interim Resolution Professional ('IRP') of the Company, who has been appointed by NCLT, by its Order dtd. 15th March, 2019. Kindly take the above on record.
30-05-2019
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ASHAPURA MINECHEM LTD. - 527001 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm VIRENDRA BHATT 4 Name of the Certifying Individual VIRENDRA BHATT 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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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 for issue of duplicate share certificates through the Registrar and Transfer Agent of the Company viz. Link lntime India Private Limited on 22/05/2019. The details of the same are as under : Stop Transfer Date Folio No Name Cert. No. Dist. No. No. of Shares Reason 22 May 2019 0021665 MOHINIDEVI TOSHNIWAL 226 242021 - 243020 1000 Lost By Holder 22 May 2019 0021665 MOHINIDEVI TOSHNIWAL 578 39602978 - 39603977 1000 Lost By Holder Kindly note that the RTA has been noted the Stop Transfer of aforesaid 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.
23-05-2019
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Ashapura Minechem Ltd - 527001 - Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 - AFR - 31.03.2019

 Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 - Audited Financial Results - 31.03.2019
22-05-2019
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Ashapura Minechem Ltd - 527001 - Compliances- Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 31St March, 2019.

 In terms of regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosing herewith a Certificate dated April 17, 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 31st March, 2019.
17-04-2019
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Ashapura Minechem Ltd - 527001 - Shareholding for the Period Ended March 31, 2019

 Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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ASHAPURA MINECHEM LTD. - 527001 - Compliance Certificate-Regulation 7(3)Of SEBI (LODR) Regulations, 2015 For The Period October 1, 2018 To March 31 2019 (Both Days Inclusive).

 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 October 1, 2018 to March 31 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. This compliance is being made under the guidance of Interim Resolution Professional ('IRP') of the Company, who has been appointed by NCLT, by its Order dtd.15th March, 2019.
16-04-2019
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ASHAPURA MINECHEM LTD. - 527001 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2019
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Ashapura Minechem Ltd - 527001 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Referring to the earlier disclosure dated 19th March, 2019, filed by the Company, enclosed herewith please find a copy of ''Form A - Public Announcement'' published in News Papers namely Free Press Journal and Navshakti (Mumbai Edition) on Friday, 22nd March, 2019, pursuant to the provisions of Regulation 15 of IBC, 2016 & rules framed thereof, for your information and record. This letter may be treated as communication under Regulation 30, 47 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015.
04-04-2019
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Ashapura Minechem Ltd - 527001 - Copy Of National Company Law Tribunal (NCLT) Order

 This has reference to your email asking for the order copy of Hon''ble NCLT, Mumbai. In this regard, please be informed that Company has applied for and awaiting a certified copy of NCLT order. Nevertheless, as required attached herewith please find copy of order as downloaded from the website of NCLT. Kindly take the same on record.
19-03-2019
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