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Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to the captioned subject. We hereby inform you that in the matter of Execution Application (L) No. 956 of 2017 filed by Armada Singapore PTE Ltd. against the Company, the Hon'ble Bombay High Court, on 31st October, 2018, has on the submission of Armada Singapore PTE Ltd., ordered appointment of the Court Receiver, only to take symbolic possession of the certain listed unencumbered immovable properties along with certain unencumbered investments of the Company....
03-11-2018
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Shareholding for the Period Ended September 30, 2018

 Ashapura Minechem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
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Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to the captioned subject and the Company's letter bearing ref. no. Minechem/Stock Exch/Letter/7809 dt.: 24.09.2018 submitted to the Stock Exchanges. In this connection, the Company has now received a formal intimation from M/s. ASQ Connect Limited dtd. 10th instant, that subsequent to the termination notice dated 13th September, 2018 for termination of Settlement Agreement dated 21st July, 2017 and in exercise of their...
11-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 0110 Name of the Signatory :- Bharati ChavanDesignation :- Authorised Signatory
11-10-2018
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Ashapura Intimates stock in free fall even as company's MD goes missing

 IIFL group owns 30% in the firm after transferring pledged shares
10-10-2018
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Compliance Certificate-Regulation 7(3) Of SEBI (LODR) Regulations, 2015 During The Period April 1, 2018 To September 30 2018

 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, 2018 to September 30 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
08-10-2018
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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 here
29-09-2018
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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 here
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of the Company was held on Friday, 28th September, 2018 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 37th Annual General Meeting of the Members of the Company as per the requirement of the Regulation 30, Part-A...
28-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of the Company was duly convened on Friday, 28th September, 2018 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...
28-09-2018
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